Crypto Assets

February 23, 2024

EU crypto AML authority to establish HQ in Frankfurt

The European Union’s ambitious endeavor to combat money laundering and enhance financial oversight is set to take a significant step forward with the establishment of the […]
February 02, 2024

U.S. lawmakers challenge SEC on crypto asset regulation

A bipartisan group of U.S. lawmakers, including Representatives Mike Flood (R-NE), Wiley Nickel (D-NC), and Senator Cynthia Lummis (R-WY), has initiated a move to revoke the […]
January 10, 2024

FINRA adds crypto assets section to its annual oversight report

The securities industry’s self-regulating organization offers annual advice to its members on how to stay out of trouble.   The Financial Industry Regulatory Authority (FINRA) has […]
December 22, 2023

Spain sees 56% surge in registered crypto firms in 2023

Thirty companies were granted virtual asset service provider licenses in the country during 2023.   The cryptocurrency landscape in Spain has seen significant growth in 2023, […]
August 23, 2023

Crypto amplified financial risks in emerging markets: BIS papers

The central banks of the United States, Canada, Mexico and Brazil have pointed out the risks of crypto but warned against excessively prohibitive laws.   The […]

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