It could be said that 2023 has been a year of setbacks in crypto for the U.S. Securities and Exchange Commission (SEC) — or...

In a detailed speech delivered in Naples on Jan. 26, CFTC Chair Rostin Behnam said regulators need to ramp up their efforts to supervise...

The article addresses the aspects related to the authority’s expectations associated with the respective program. Table of content The Food and...

The U.S. Securities and Exchange Commission (SEC) is on the verge of making a crucial decision that could greenlight the trading of a Bitcoin...

The US Securities and Exchange Commission (SEC) filed a motion on January 3, 2023, in the US District Court for the District of Columbia....

Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...

The Cyprus Securities and Exchange Commission (CySEC) has taken enforcement action against BCM Begin Capital Markets again, this time settling for a monetary penalty...

Financial institutions are zeroing in on compliance when evaluating fintech partners. Nearly three-quarters (72%) of banks and credit unions cite compliance as their top...

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Whether you’re a first-time homebuyer or a seasoned seller – paying a real estate agent’s commission can make you wince. After all, we’re talking...

Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...