Virtual asset service providers (VASPs) can use various wallet ownership verification methods to comply with FATF guidelines.
Focus
In a study, the U.S. Treasury Department identifies significant risks related to illicit financial flows via DeFi applications.
Crypto custody refers to the secure storage and management of digital assets such as cryptocurrencies. An overview of different solutions.
The Fed’s blockchain payment infrastructure FedNow will enable banks, companies and individuals to transfer money in real time.
The White House’s annual economic report devotes significant attention to crypto and its risks to the financial system.
The turmoil surrounding crypto-friendly banks in the U.S. is starting to be reflected in the liquidity of the crypto markets.
Law firm Cooper & Kirk describes how various U.S. agencies are attacking the crypto industry via “Operation Choke Point 2.0.”
The once competitive stablecoin sector is once again centralizing in the hands of a single controversial issuer: Tether.
The regulatory environment in the U.S. is becoming uncertain for crypto companies, which is why many are taking refuge in crypto-friendly Switzerland.
An overview of the most important guidelines for crypto service providers in Switzerland and the EU as it relates to the FATF’s Travel Rule.
The ongoing legal battle between Grayscale and the SEC puts the crypto-skeptic regulator in a tight spot for the first time.
Regulatory arbitrage in the past is now significantly burdening the US arm of the largest cryptocurrency exchange Binance.
Led by the Securities and Exchange Commission (SEC) and backed by other agencies, crypto companies are increasingly under scrutiny.
Ethereum (ETH) is a decentralized blockchain platform that allows developers to create decentralized applications – an analysis.
Unlike most NFTs, ordinals store the data to render or represent the digital artefact directly on the Bitcoin network.
The SEC has filed a civil lawsuit in federal court against Do Kwon and Singapore-based Terraform Labs alleging securities fraud.
Cardano’s Chang hard fork and Bitcoin integration milestones, sparked an ADA surge amid rumors of Hoskinson as US crypto advisor.
Emerging markets, particularly Africa, Asia, and Eastern Europe, show substantial potential for cryptocurrency adoption, driven by Telegram.
