
Regulation
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...
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...
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...
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...
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...
New IRS reporting requirements for digital assets put on ice—for now
New rules mandating firms to report digital asset transactions of over $100K won't take effect for now, with the IRS...