The United Nations Counter-Terrorism Centre (UNCCT) of the United Nations Office of Counter-Terrorism (UNOCT), the Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring), ...

This article was written by Kate Lee, Global Head of Regulatory Enterprise Data, Buket Theobald, Regulatory Data Product Manager & Thomas Labbe, Global Regulatory Product Manager at Bloomberg. The ...

The Virtual Assets Service Providers Act, 2022 (the “VASP Act”) came into force on 1 February 2023. The VASP Act regulates virtual asset service providers (“VASPs”) and requires that VASPs be ...

The advent and rise of cryptocurrency have been a disruptor to the traditional currency system. Even outside the virtual aspect of the currency, the concept is novel due to its accessibility and the ...

Proven-at-Scale Technology Enhances Security, Privacy, Compliance and Incentives for Global Digital Finance Virtual Assets Lab, AG (VAL.com) is pleased to announce ...

Since mid-last month, major virtual assets such as Bitcoin and Ethereum have continued to plummet, and the exodus of 'coin ants' (individual investors in virtual assets) has notably accelerated.

Add Yahoo as a preferred source to see more of our stories on Google. FILE PHOTO: The Central Bank of Brazil logo is seen at its headquarters in Brasilia, Brazil December 18, 2024. REUTERS/Adriano ...

The Financial Action Task Force (FATF) has warned that regulatory gaps in virtual asset oversight are creating global financial system vulnerabilities, with illicit on-chain activity related to fraud ...

Crowdfund Insider is the leading news website covering the emerging global industry of disruptive finance including investment crowdfunding, Blockchain, online lending, and other forms of Fintech.

Amid the political hullabaloo in Kenya and America in the last week, I noticed a draft policy that could transform Kenya’s future. While political debates raged on, the surprising release of Ross ...