PinnedSECURITIES VS. COMMODITIES, SEC VS. CFTCThe development of blockchain softwares blockchain has created new ways investments are stored and commodities can be traded. The purpose…Dec 24, 2022Dec 24, 2022
PinnedREGULATING CRYPTOCURRENCY AS MONEY AT STATE LEVEL IN UNITED STATESThe state laws governing money transmitter licensing come into action when money or value is transferred from one person to another. The…Dec 24, 2022Dec 24, 2022
Balancing Risk and Fairness in Adverse Media Due Diligence.During KYC/KYB checks, one of the essential processes of due diligence the individual or company goes through is adverse media screening.Dec 7, 2024Dec 7, 2024
Payment Service Directive 3, Payment Service Regulation and Framework for Financial Data Access.Jul 24, 2023Jul 24, 2023
Europe Regulations and Directives on Money Laundering: A Look at Cryptocurrency Regulations and…Regulations and Directives on Money Laundering in Europe, including the emergence of cryptocurrency regulations and the proposed 6th…May 24, 2023May 24, 2023
Published in𝐀𝐈 𝐦𝐨𝐧𝐤𝐬.𝐢𝐨Regulatory Framework for Digital Assets in Bahamas, Canada, Ireland, Singapore, Switzerland, and…Digital assets comprise many dimensions, and because of their unique characteristics, potentials, and negative impacts, countries have…May 10, 2023May 10, 2023
CRYPTO ASSESSMENT FOR BAHAMAS, IRELAND, PAKISTAN AND INDONESIADigital assets comprise many dimensions, and because of their unique characteristics, potentials, and negative impacts, countries have…May 5, 2023May 5, 2023
SEC V COINBASE, SEC V BITTFREX, MICA, TFR1. Previously, SEC gave Coinbase a Wells notice (A Wells notice is the way that SEC staff tells a company that they are recommending that…Apr 26, 2023Apr 26, 2023
EU PROPOSES ANTI-MONEY LAUNDERING LAWS FOR DEFIs, DAOs and NFTs.The EU Parliament agreed on March 23, 2023, on a new sixth anti-money laundering directive, the introduction of an EU money laundering…Apr 11, 2023Apr 11, 2023
