by AdrianaAMLP | Dec 13, 2023
CoinList agreed to settle its potential civil liability arising from processing 989 transactions on behalf of users ordinarily resident in Crimea between April 2020 and May 2022, in apparent violation of OFAC’s Russia/Ukraine sanctions.
by Jyotsna Bucktowar | Oct 1, 2023
India To Create Global Crypto Exchange Database By March 2024. India is working towards building a global database of cryptocurrency exchanges, including those on Dark Web, in an effort to combat challenges posed by cryptocurrency-related illicit...
by Jyotsna Bucktowar | Sep 29, 2023
IMF calls for greater oversight on crypto and proposes new risk assessment matrix. IMF released a working paper last week seeking to tackle the rapidly changing crypto market and highlight significant macro-financial risks they believe have yet to be fully...
by Jyotsna Bucktowar | Jul 12, 2023
Concerns draft regulatory technical standards (RTS) on complaints handling procedures for issuers of asset-referenced tokens (ARTs) under the Markets in Crypto-Assets Regulation (MiCAR).
by Jyotsna Bucktowar | Jul 5, 2023
The greatest challenges are for implementation: crypto’s quasi-anonymity is an inherent obstacle to third-party reporting.
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