Navigating the Legal Landscape of NFTs in France: A Comprehensive Guide
Explore the legal landscape of NFTs in France, including digital asset classification and regulatory challenges.
Navigating Compliance: Crypto Giants Unite Under the Travel Rule Universal Solution Technology (TRUST)
Explore how crypto firms unite under TRUST to comply with the Travel Rule while safeguarding user privacy.
Unmasking the Crypto Cops: How Law Enforcement is Catching Up with Cybercriminals
Discover how law enforcement is evolving in the battle against cryptocurrency crimes. New techniques, collaboration, and justice in the digital age.
Nayib Bukele’s Reaction to U.S. Senate Bill on Cryptocurrency Accountability
Discover Bukele’s emotional reaction to the Senate’s ACES bill affecting Bitcoin in El Salvador.
How the FATF is Shaking Up Crypto Compliance: A Look at Global Progress on AML/CFT Standards
Explore the FATF’s latest report revealing slow compliance progress in AML/CFT standards across jurisdictions and its implications for crypto firms.
The FATF Guidance: A Rolling Stone Gathers No Moss, Especially in Crypto
Explore the FATF’s new guidance on virtual assets and its implications for the crypto industry!
FATF Takes Charge: A Global Push for Cryptocurrency Regulation
FATF has unveiled a global plan to enhance cryptocurrency regulations, aiming to tackle money laundering and enhance compliance among nations.
UK Government Adjusts Crypto Regulations for Unhosted Wallets
The UK government revises its approach to crypto regulations, easing data collection rules for unhosted wallets while complying with FATF’s Travel Rule.
The Dark Side of Cross-Chain Bridges: Over $540 Million Laundered
Explore how RenBridge has laundered over $540 million in illicit crypto assets, posing regulatory challenges amid the rise of cross-chain bridges.
Binance Turkey Hit with Major Fine for Anti-Money Laundering Violations
Binance Turkey faces an 8 million lira fine for failing AML compliance regulations amidst tighter crypto laws in Turkey.