Page 56 - Fin Tech News Today

On November 15, 2022, the SEC announced its enforcement results for fiscal year 2022, which ended on September 30, reporting the following key metrics and highlights...

Crowell's Crypto Digest asked Chainalysis, Inc., the world's first and largest blockchain analytics provider, to give us a brief overview of the transformative compliance and investigation...

With the collapse of FTX and Alameda so close on the heels of Celsius, one thing is clear – the regulatory and enforcement storm so many anticipated coming to crypto is now here.

The Dubai Financial Services Authority (DFSA), the financial services regulator in Dubai recently issued its crypto token regime which goes into force on 1 November 2022.

John Wu, the President of Ava labs, believes that securities regulations for cryptocurrencies utilizing "staking" could be coming in the future.

On August 2, the New York Department of Financial Services issued a $30 million consent order against Robinhood Crypto LLC, a wholly owned subsidiary of Robinhood Markets Inc., which offers cryptocurrency trading.

In this regard, regulatory technology, better known as ‘RegTech', becomes particularly pertinent. In brief, RegTech refers to the technology which helps companies deal with their regulatory...

One of the biggest advantages of Cryptocurrencies is that they are decentralised which is important for tax purposes as it implies that the tax treatment of the profit...

The Commercial Code (Amendment) Bill (bill no. 11 of 2022), the Pre-Insolvency Bill (bill no. 12 of 2022) and the Insolvency Practitioners Bill (bill no. 13 of 2022) have been published and have all reached the second reading stage.

MiCA: future rules for financial services linked to crypto-assets and for the issuance of crypto-assets. Whilst some crypto-related activities are already regulated from an AML perspective...