The AML regulation is part of an increased effort to combat sanctions evasion, terrorist financing, and money laundering, which was...
In this article, SmartLedger delves into the multifaceted role of legal compliance in the blockchain sphere, underscoring its significance as...
Dubbed the Model AI Governance Framework for Generative AI, Singapore's proposed rules build on the provision of the existing Model...
The new license, granted by Dubai's VARA, allows OKX Middle East to offer both fiat and spot trading services to...
The EBA's amended AML guidelines, the second landmark law passed after MiCA, will apply from December 30, 2024, with an...
New rules mandating firms to report digital asset transactions of over $100K won't take effect for now, with the IRS...