Tag: law

On October 11, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets ...

On October 11, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement ...

The Blockchain has proven to be a game-changing technology with world-reaching effects. In addition to use cases such as cryptocurrencies ...

The International Criminal Police Organization (Interpol) has announced the launch of its fully operational metaverse, initially designed for activities such ...

The Financial Sector Conduct Authority (FSCA), South Africa’s financial regulator, published a notice Oct. 19 indicating that the country’s 2002 ...

The blockchain domains much like their predecessors 15 years ago are in the early stage of market development. The blockchain ...

The European Union is set to release an energy efficiency label from Bitcoin and proof-of-work cryptocurrencies in an effort to ...

In a rare judgment, the Appeals Court of Ras Al-Khaimah (UAE) applies the elements of contract formation of the Federal ...

The hype surrounding cryptoassets has led to an explosion in cryptocurrency-related frauds. This new and fast-evolving frontier of fraud gives ...

Acting Comptroller Michael J. Hsu urged regulators to monitor the nature of the relationship between TradFi and DeFi warning that ...