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...
by AdrianaAMLP | May 28, 2025
Stablecoins must be fully backed by low-risk, liquid assets, with issuers subject to rigorous liquidity ratio calculations (BACR) and prompt FCA notification in case of breaches. Redemption must occur at par value within one business day, and custodians must maintain...
by Jyotsna Bucktowar | May 23, 2025
In a recent clarification following earlier comments suggesting that eliminating cash could help disrupt narcotics-related money flows, Darmanin affirmed that the government is not prepared to pursue such a measure due to its potential impact on everyday life,...
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