The SEC’s New Rule Amendments and Their Impact on Broker-Dealers The Securities and Exchange Commission (SEC) is implementing rule amendments to address the regulatory gap created…
What Is the FCA’s Travel Rule and Why Is It Controversial? The Financial Conduct Authority (FCA) in the UK is set to launch the Travel Rule…
Delays in Implementing Travel Rule The Financial Conduct Authority (FCA) has announced that crypto firms based in the UK will soon be required to comply with…
The FCA Expects UK Crypto Businesses to Follow the Travel Rule The Financial Conduct Authority (FCA) has recently announced that it expects cryptocurrency businesses in the…
Key Points: From Sep. 1, 2023, crypto businesses in the UK must collect and share transfer information under the “Travel Rule.” These stricter regulations aim to…
UK Regulators Implement ‘Travel Rule’ in Crypto According to a recent press release, UK regulators have taken a solid step towards ensuring transparency and accountability in…
Mexico Leads Latin America in Travel Rule Adoption, Argentina Behind A study conducted by the Latin American Financial Action Task Force (GAFILAT) has found that Mexico…
Judge to Decide on Silencing Former FTX CEO in Leaked Diary Case A federal judge will soon determine whether former FTX CEO Sam Bankman-Fried should be…
Myanmar’s National Unity Government to Launch Neobank on Polygon Blockchain Myanmar’s National Unity Government (NUG) is planning to disrupt the military-controlled financial system by launching a…
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