
Article by James Field
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23 January, 2024
EU Council reaches provisional agreement on digital asset AML regulations
The AML regulation is part of an increased effort to combat sanctions evasion, terrorist financing, and money laundering, which was...
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19 January, 2024
European Banking Authority extends anti-money laundering guidance to digital assets
The EBA's amended AML guidelines, the second landmark law passed after MiCA, will apply from December 30, 2024, with an...
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18 January, 2024
Terraform Labs ex-CEO Do Kwon jury trial in US pushed back to March
A U.S. federal judge has delayed the jury trial of former Terraform Labs CEO and founder Do Kwon, who was...
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16 January, 2024
Genesis to forfeit BitLicense, pay $8M fine in NYDFS settlement
With the forfeiture of BitLicense, which it held since 2018, over violation of cybersecurity regulations, Genesis Global Trading will no...
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16 January, 2024
Indirect regulation: The unexpected impact of UK financial promotion regime on the digital asset industry
While the United Kingdom has good intentions in enforcing laws on the digital asset industry, the new financial promotions regime...
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15 January, 2024
SEC v Ripple: US regulator asks court to make Ripple produce more financial statements
The U.S. securities regulator has requested a federal judge compel Ripple to produce more financial statements related to institutional sales...
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