Scammers Exploit Social Media Platforms and Influencers The Commodities Futures Trading Commission (CFTC) has issued a warning to investors about the dangers of artificial intelligence (AI)…
Japanese Financial Group Monex to Acquire Majority Stake in Canadian Digital Asset Manager 3iQ Monex, a Japanese financial group that owns TradeStation in the U.S. and…
The Impact of Multifunction Crypto-Asset Intermediaries (MCIs) on Financial Stability The Financial Stability Board (FSB) report provides insights into the risks posed by multifunction crypto-asset intermediaries…
The Need for Enhanced Regulations in the Crypto Industry The Financial Stability Board (FSB), a global financial watchdog, has emphasized the importance of increased regulatory oversight…
The Need for Additional Regulations in the Crypto Industry The Financial Stability Board (FSB), a global body that monitors the financial services industry, recently released a…
Global Governments Pledge to Implement Crypto-Asset Reporting Framework Almost 50 national governments have committed to quickly adopting the Crypto-Asset Reporting Framework (CARF), an international standard for…
The FCA Releases Guidance on Cryptoasset Financial Promotions The Financial Conduct Authority (FCA) has recently published a “finalised non-handbook guidance” document on Cryptoasset Financial Promotions. This…
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) Jointly Publish Draft Guidelines The European Banking Authority (EBA) and the European Securities…
The Growth of the Cryptocurrency Industry in Latin America and the Caribbean The Inter-American Development Bank (IDB) and the Cambridge Centre for Alternative Finance (CCAF) have…
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