Latest blog posts

Privacy Impact Assessments (PIAs) are a vital tool in safeguarding privacy, helping organizations and stakeholders identify and mitigate potential privacy issues...

In this post, we'll delve into the specifics of who and what is exempted from regulatory approval under MiCA, shedding light on the nuances of its coverage.

These major multinational bodies preparing guidelines for the international crypto frameworks indicates the staying power, which leaders around the globe expect crypto to maintain...

Before launching your business there are several key decisions to make, legal advice to obtain and compliance related policies and procedures...

The court ruled that XRP is not a security when sold to the general public but is classified as a security when sold to institutional investors.

By offering a wide range of payment methods, optimizing transactional efficiency, and enhancing the customer experience, you can establish a strong presence in new regions, build long-term customer loyalty, and add revenue lines.

Passed 16 May 2023: Under MiCA, digital asset service providers, including exchanges and wallet providers, will be required to obtain licenses from national regulators to offer services to EU citizens.

In the rapidly evolving world of cryptocurrency, ensuring compliance with AML laws for digital assets is of utmost importance and using technology is the only way to efficiently scale.

Here we outline five key steps that can help your team navigate the complexities of cryptocurrency sanctions compliance and achieve success.

In a landmark decision, the European Parliament has voted overwhelmingly in favor of adopting the Markets in Crypto-Assets (MiCA)...

According to SIBA, the definition of securities includes "instruments creating or acknowledging indebtedness."...

While GDPR aims to protect individuals' personal information in the digital age, it poses challenges for the blockchain industry, often referred to as Web 3, which thrives on openness, transparency, and immutability.

In today's complex and ever-evolving regulatory landscape, maintaining compliance is crucial for fintechs and Web 3. A well-defined compliance strategy...

Bringing Australia in Line with Global Digital Asset Standards

As cross-chain crime risks within DeFi continue to evolve, the US Treasury urges the adoption of effective measures to address these challenges.