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financial regulations

CryptoBridge’s KYC Compliance: Navigating the EU’s AMLD5 Regulations

CryptoBridge has introduced mandatory KYC for users due to AMLD5. Discover how this impacts regulatory compliance and user privacy.

Cryptocurrency Wash Trading: Insights from September’s BTI Report

Discover the latest BTI report on cryptocurrency wash trading and see which exchanges remain the cleanest. Insights and stats revealed!

The Looming Shadow of Libra: How Facebook’s Crypto Project Sparks Banking Concerns

Explore how Facebook’s Libra project may create a shadow banking system affecting U.S. banks and national economies.

Wyoming’s Bold Moves: New Laws for Crypto Developers and Wallet Privacy

Wyoming proposes new laws to protect crypto keys and developers, continuing its trend of pro-crypto legislation.

Exploring the Rise of Chinese Fintech and Cryptocurrency Trends

Explore the surge in Chinese fintech and cryptocurrency trends, including insights on digital currencies and market analysis.

Brazil’s Cryptocurrency Landscape: Chaos, Claims, and the Central Bank’s Blockchain Vision

Explore the tumultuous events in Brazil’s cryptocurrency scene, including Unick Forex claims, a central bank’s blockchain push, and ongoing fraud investigations.

Unpacking the Ripple Effect: The Ongoing Saga of XRP and Securities Laws

Dive into the Ripple lawsuits and their implications on digital asset regulation, exploring the SEC’s framework and the Howey test.

Navigating Bitcoin Custody: Institutional Investment Meets Personal Responsibility

Explore the intricacies of Bitcoin custody for institutional and retail investors, highlighting challenges and modern solutions for safe asset management.

Why Facebook’s Libra Faces Serious Criticism: Analyzing the Walled Garden Concept

Explore the criticisms surrounding Facebook’s Libra, focusing on its walled garden approach and implications for global financial systems.

Peter Wuffli’s Vision for the $220 Billion Crypto Market: Custody, Tokenization, and DLT

Explore Peter Wuffli’s insights on the $220 billion crypto market, asset tokenization, and the role of DLT in shaping finance.