Browsing: Regulations
France’s Autorité des Marchés Financiers (AMF) has warned French crypto investors that Bybit is not a registered platform in the…
Crypto Asset Service Providers (CASP) in Europe should implement strict Know Your Customer (KYC) procedures to combat money laundering following…
What is CryptoSlate Alpha?A web3 membership designed to provide you with advanced insights and knowledge, powered by Access Protocol. Learn…
The tokenization of real-world assets offers “far-reaching” new features, according to Travis Hill, the vice chairman of the US Federal…
NFT providers may need to be registered with the Financial Conduct Authority, the Treasury said in a consultation on money…
Non-fungible tokens (NFTs) gained popularity in 2021, generating more than $23 billion in trading volume that year. In addition to…
South Korean financial authorities are considering introducing specific regulatory measures for cryptocurrency mixers to counter the misuse of these protocols…
The United Arab Emirates Financial Services Regulatory Authority (FSRA) has updated its anti-money laundering (AML) and sanctions rules by adding…
David Schwartz, CTO of Ripple, recently shared his thoughts on the changing dynamics of American securities law. He specifically focused…
The Monetary Authority of Singapore (MAS) has unveiled extensive regulations to protect retail crypto users from potential risks within the…