07-02-2025 
Regulation
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24 January, 2024
Thailand lifts restrictions on retail investment in digital tokens
Thailand’s securities regulator has updated its rules to lift the $8,450 restriction, permitting Thais to invest freely in tokenized real-world...
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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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22 January, 2024
Blockchain beyond code: The need for legal compliance
In this article, SmartLedger delves into the multifaceted role of legal compliance in the blockchain sphere, underscoring its significance as...
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22 January, 2024
Singapore framework proposal addresses emerging generative AI issues
Dubbed the Model AI Governance Framework for Generative AI, Singapore's proposed rules build on the provision of the existing Model...
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21 January, 2024
With a full VASP license from Dubai, OKX eyes Middle East dominance
The new license, granted by Dubai's VARA, allows OKX Middle East to offer both fiat and spot trading services to...
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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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