by Jyotsna Bucktowar | Sep 18, 2025
FCA emphasized the UK’s position as a leading destination for fintech investment and discussed the Smart Data Accelerator, aiming to lay the groundwork for Open Finance by enabling secure data sharing to enhance consumer outcomes. She also touched upon the...
by Jyotsna Bucktowar | Aug 11, 2025
This coordinated effort involved multiple U.S. agencies, including Homeland Security Investigations (HSI), the Secret Service, IRS Criminal Investigation, and the FBI, alongside law enforcement partners from the U.K., Germany, Ireland, France, Canada, Ukraine, and...
by Jyotsna Bucktowar | Aug 1, 2025
By gathering insights from startups with limited resources and experience, the SEC aims to develop more effective, tailored regulations that address AML and compliance challenges specific to the evolving crypto landscape. This initiative reflects a broader effort to...
by Jyotsna Bucktowar | Jul 29, 2025
Effective from 1 August 2025, the new guidelines set clear supervisory expectations, particularly emphasizing robust anti-money laundering (AML) and counter-financing of terrorism (CFT) controls to enhance the integrity and security of stablecoin operations. The HKMA...
by Jyotsna Bucktowar | Jun 5, 2025
The investigation revealed that these North Korean IT operatives used stolen identities to secure remote jobs at various companies worldwide, including blockchain development firms, allowing them to generate illicit cryptocurrency revenues for the North Korean...
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