by Jyotsna Bucktowar | Jul 3, 2025
Key discussions centred on emerging threats from digital finance, including tokenisation, cross-border fraud, and the misuse of AI, while both sides pledged deeper collaboration on Project Guardian and Global Layer One to enhance oversight of tokenised markets. The...
by Jyotsna Bucktowar | Jun 26, 2025
The plan emphasizes early detection of weak internal controls, greater use of data-driven supervision, and closer coordination with AMLA. BaFin also prioritizes digital identity systems for more effective KYC, stricter enforcement against market abuse, and oversight...
by AdrianaAMLP | Jun 24, 2025
The draft rules also require platforms to embed warning indicators to mitigate insider trading risks and ensure legacy tokens comply within 90 days, aligning with Thailand’s broader strategy to foster innovation while safeguarding investor protection…
by AdrianaAMLP | May 29, 2025
Funnull facilitated these scams, which build fake relationships with victims over time to gain trust, by supplying cybercriminals with infrastructure, domain generation tools, and manipulated web code, thereby materially contributing to threats against U.S. national...
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...
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