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Regulation

EU Council reaches provisional agreement on digital asset AML regulations
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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...
Blockchain beyond code: The need for legal compliance
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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...
Singapore framework proposal addresses emerging generative AI issues
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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...
With a full VASP license from Dubai, OKX eyes Middle East dominance
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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...
European Banking Authority extends anti-money laundering guidance to digital assets
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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...
New IRS reporting requirements for digital assets put on ice—for now
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19 January, 2024

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...
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