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Tag: crypto businesses

Estonia Revamps Crypto Regulations for a New Era

In a bold move aimed at refining the crypto landscape, the Estonian government has green-lit a pivotal piece of legislation, poised to significantly alter...

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Ukraine To Regulate Crypto With FATF Requirements – CryptoInfoNet

Ukraine will implement FATF’s requirements on crypto in a bid to avoid inclusion on the grey list.Yulia Parkhomenko, director of the virtual assets department...

Why Regulations Are Needed to Combat Scamcoin

Over the past few years, the cryptocurrency market has been making headlines, seemingly for all the wrong reasons. After a veritable boom of crypto...

Africa’s Crypto Boom: Insights from Cape Town Gathering – CryptoCurrencyWire

Crypto Fest 2023 blasted into Cape Town, celebrating the next evolution of digital assets and locally built solutions. International headlines may be applauding the fall...

From Silicon Valley to Sand Dunes: Why Indian crypto firms eye Dubai expansion

According to RBI Remittance Survey 2021, India’s 30% expat population in the United Arab Emirates (UAE) account for 18% of the US$110 billion global...

Bybit Enhances Its Crypto Debit Card in Europe as Binance Ends Its Own Service

Advertisement &nbsp &nbsp The crypto debit card market in Europe is witnessing a changing of the guard as Binance closes its service and Bybit...

Blockchain Content Marketing: Advancing Crypto and NFT Projects

The crypto industry is a rapidly evolving and innovative sector. However, its newness presents both advantages and challenges. Many people are still unfamiliar...

Binance.US Now Has an Unexpected Ally in its Fight Against the SEC

Binance.US has garnered support from a major crypto lobbyist group in warding off an ongoing lawsuit from the U.S. Securities and Exchange Commission...

New from Mastercard: ‘The Update’

New from Mastercard: ‘The Update’October 16, 2023CipherTraceIncluded in Edition #1 of this magazine, an article on how to identify and manage VASP counterparty riskOur...

Insights: Due diligence with crypto staking providers

With the boon of Proof-of-Stake networks across the crypto industry, staked crypto assets have emerged as an increasingly attractive financial instrument for individual...

Cryptocurrency Regulatory and Legislative Analysis #14

Cryptocurrency Regulatory and Legislative Analysis #14October 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALIOSCO Issues Policy Recommendations for DeFi; proposes DeFi be regulated consistent...

Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation

Hong Kong, a global financial hub and a gateway to China, has been rocked by a massive crypto scandal involving JPEX. This Dubai-based cryptocurrency...

BinanceUS Resignations Ignite Fears of Fall Out. How Will Bitcoin Spark Respond?

Advertisement &nbsp &nbsp The crypto trading landscape has witnessed significant events in the past year. One notable occurrence is the string of resignations...

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