The U.S. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). The report states that specific nation-state adversaries, cybercriminals,...
The crypto market has recently attracted the attention of cybercriminals who are using these digital assets for illicit activities. In recent years, there has...
The European Union (EU) is considering the implementation of a cap on anonymous cryptocurrency transactions to combat financial fraud and terrorism funding. The proposed...
The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud....
Bloomberg Law | Andrea Vittorio | Apr 3, 2023
Image: Unsplash/Sander Sammy
While the US government weighs whether to launch a central bank-backed virtual currency, civil...
Blockchain technology is one of the major technologies revolutionizing the gambling industry. Thanks to its features, it offers players complete transparency and security while playing.
First...
The standards for Virtual Asset Service Providers (VASPs) in Hong Kong are set “incredibly high,” as the Securities and Futures Commission (SFC) wants the...
Did you know that according to McKinsey research global payment card transactions are projected to reach $82 trillion by 2026? It’s a staggering number...
Cryptocurrency Regulatory and Legislative Analysis #8
April 4, 2023
Demetrios Tseas
Regulatory and Legislative Analysis – GLOBAL
The FATF released a report to prevent and address ransomware...
Cryptocurrency Regulatory and Legislative Analysis #8
April 4, 2023
Wes
Regulatory and Legislative Analysis – GLOBAL
The FATF released a report to prevent and address ransomware attacks
On...
