Tag: Regulatory Frameworks

Goldman Sachs Expands with Three Bold Tokenization Projects This Year

Three strategic tokenization projects by Goldman Sachs will focus on real-world assets like money market funds and real estate by the end of...

India’s Legal Battle Against Highrich Online’s Crypto Ponzi Scheme Unfolds

Indian authorities have intensified their efforts to bring Highrich Online to justice for allegedly operating a crypto Ponzi scheme through HR Crypto Coin. ...

ASIC Appeals Court Decision on Finder Wallet’s Earn Products

The Australian Securities and Investments Commission (ASIC) has appealed a federal court decision that found Finder Wallet's "Earn" product compliant with Australian financial...

BRICS Shift Toward CBDCs: A New Era in Global Economics and a Dollar-less Future

The BRICS nations purposefully switch economic transactions from the US currency to cryptocurrencies to promote their currencies.  The BRICS Pay system and Central...

African Blockchain Revival Spurs Optimism Among Investors, According to CV Summit

After declining, CV Summit investor trust in African blockchain businesses is rising. Africa Fund, launched by Crypto Valley Venture Capital, funds blockchain entrepreneurs. Blockchain education, openness, and long-term growth are stressed in the panel talks. Investor optimism in the blockchain startup ecosystem in Africa increased once more at the most recent CV Summit in...

Samourai Wallet Founders Charged: Privacy, Regulation, and Cryptocurrency

Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill are arrested and charged with conspiracy to commit money laundering. The indictment alleges that...

Nigeria’s FIRS Accuses Binance of Tax Evasion: The Unfolding Legal Battle

The FIRS has accused Binance of a litany of offences, including failure to pay Value-Added Tax (VAT) and Company Income Tax. The situation...

El Salvador May Become One of the World’s Richest Countries Due to Bitcoin Holdings

Bukele had initiated a strategy for the nation to acquire 1 BTC daily, accumulating over 2,000 BTC, which is now valued at upwards...

Blockchain Analytics and Crypto Compliance: Insights from the Copper Technologies Affair

Copper Technologies transferred digital assets worth over $4.2 million to a wallet associated with Jonatan Zimenkov. The UK's recent adoption of the "travel...

The Blockchain Association of Kenya Pioneers Regulatory Innovation with VASP Bill

The Blockchain Association of Kenya (BAK) unveils Kenya's inaugural community-driven Virtual Assets Service Provider (VASP) draft bill. Allan Kakai, BAK's Director of Public...

Gulf Binance Exchange: Binance and Gulf Innova Pave the Way for Thailand’s Crypto Adoption

Binance Exchange has partnered with Thailand's Gulf Innova to launch the Gulf Binance Exchange. On Jan 16, Binance Exchange opened this new Thai-base...

Mauritius Financial Services Commission Initiates Dialogue on Metaverse Integration

The FSC has decided to dedicate November to gathering comments on the Metaverse to boost Mauritius' digital economy. Since 2018, FSC Mauritius has...