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...
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...
U.S. Deputy Treasury Secretary Wally Adeyemo is issuing a warning to the crypto industry, saying it must crack down on illicit finance.
Speaking at the...
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...
Dubai's Virtual Asset Regulatory Authority (VARA) has announced a change in its leadership. Matthew White has been appointed as the new Chief Executive Officer (CEO),...
Shortly after the momentous v17 release, B2BinPay is progressing substantially. With the release of the v18 edition, B2BinPay continues to uphold its commitment to...
Turkey is reportedly considering regulations for its crypto market, focusing on licensing and taxation. The aim is to remove the country from the “gray...
Crypto Weekly Update #29November 15, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory FATFThe Financial Action Task Force (FATF) is a global money lau... More to provide countries...
Crypto exchange Gemini newly announced measures to comply with the controversial crypto Travel Rule in the United Kingdom reflects a “worrying creep” toward overregulation...
The Financial Conduct Authority (FCA) has unveiled a "finalised non-handbook guidance" document on Cryptoasset Financial Promotions. This release followed observed lapses in adherence to...
Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...
