In 2023, the crypto industry experienced a milestone, with major
jurisdictions such as the EU and the UK tightening their regulatory
frameworks. Duncan Ash, the Head...
1. Introduction
Today, real-time payments are being revolutionized by Artificial Intelligence. This is a significant change for the better, because previous ways of making payments...
CAIRO, Feb 15, 2024 - (ACN Newswire) - The Egyptian Businessmen's Association (EBA) convened a public symposium on February 9, chaired by Engineer Majd...
Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...
Look into the fintech crystal ball and explore our predictions on upcoming trends set to redefine European fintech in 2024.The entire startup ecosystem, particularly...
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
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...
FRANKFURT – Commerzbank (ETR:CBKG) has obtained regulatory approval to operate as Germany’s first full-service bank offering cryptocurrency custody services. The bank announced today its...
Back in March, the European Parliament took a significant step towards strengthening anti-money laundering (AML) and countering the financing of terrorism (CFT) efforts. It...
Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...
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...
The European Banking Authority (EBA) closed its public consultation on revising guidelines for money laundering and terrorist financing (ML/TF) risk factors on August 31,...
