Uphold becomes registered crypto-asset firm in UK post-FCA approval
A total of 200 crypto firms have applied for the U.K.’s “crypto license,” but tough requirements have forced many to withdraw their applications. Go to Source Powered by WPeMatico
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What is the importance of blockchain in the RegTech ecosystem?
RegTech enhances compliance for financial services institutions. This guide explains how blockchain works in banking to achieve this goal. Go to Source Powered by WPeMatico
US-based crypto firms join forces for travel rule compliance
“We are focused on adding new members, so that TRUST can provide comprehensive compliance across the crypto industry,” said the joint announcement. Go to Source Powered by WPeMatico
Making sense of the Bitfinex Bitcoin billions
What happened with the Bitfinex hack? What does it mean now that the U.S. has the Bitcoin? Why is LEO token mooning and why is Netflix involved? Go to Source Powered by WPeMatico
Laundering via digital pictures? A new twist in the regulatory discussion around NFTs
From money laundering concerns to the categorization dilemma, these topics will define the emerging regulatory discussion around NFTs. Go to Source Powered by WPeMatico
Chainalysis report finds most NFT wash traders unprofitable
Findings from Chainalysis shows the NFT space to be prone to wash trading, but most traders are not profiting. Go to Source Powered by WPeMatico
US Treasury targets NFTs for potential high-value art money laundering
The Department of the Treasury suggested that the increasing use of art as an investment or financial asset could make the high-value art trades vulnerable to money laundering. Go to Source Powered by WPeMatico
Are NFTs an animal to be regulated? A European approach to decentralization, Part 1
The question facing nonfungible token regulation: Should NFTs be considered as digital assets? Go to Source Powered by WPeMatico
How should DeFi be regulated? A European approach to decentralization
The question for DeFi regulation: Is there an “owner” of the platform who can be held accountable for complying with the regulations? Go to Source Powered by WPeMatico
NFTs and compliance: Why we need to be having this conversation
With the huge growth in the NFT industry, the time is right to take a look at NFTs from a compliance and regulatory perspective. Go to Source Powered by WPeMatico
