Weekly Update #36January 23, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:UNODC issues report, finds casinos, junkets and cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...

European Union policymakers have taken a major step by agreeing on a comprehensive anti-money laundering (AML) regulatory framework for the...

Francesco Fulcoli - Chief Compliance Officer The Council of the European Union and the European Parliament have reached a provisional agreement on reforms to strengthen...

The European Banking Authority (EBA) has made significant strides in the regulation of crypto asset service providers (CASPs), issuing updated guidelines aimed at mitigating...

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

Crypto Weekly Update #30November 21, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatoryJP Morgan’s customers can use JPM Coin to program their accounts and make payments automatically: On...

The International Organization of Securities Commissions (IOSCO) — an international regulatory body overseeing global securities markets — has released its conclusive report containing policy...

Turkey is redrafting its cryptocurrency legislation. The move is designed to satisfy the Financial Action Task Force (FATF) and secure its exit from the...

<!-- -->When delving into the realm of content creation, three vital factors come into play: “perplexity,” “burstiness,” and “predictability.” Perplexity, in essence, gauges...

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...

Cryptocurrencies have evolved from a niche technology known mostly among technology enthusiasts to a burgeoning global financial industry.The first cryptocurrency, bitcoin (BTC), was created...

While United States regulators such as Securities and Exchange Commission Chair Gary Gensler make bad-faith claims that “there’s been clarity for years” when it...