Digital Assets
In a digital-first age, understand how robust regulatory oversight ensures that digital assets do not become tools for fraud, money laundering or market manipulation.
AllArticles
7 results
Digital Assets
Bitcoin ETF: SEC approval one year on
Many in the digital asset investment community celebrated the decision by the Securities and Exchange Commission (SEC) to approve bitcoin...

Cryptocurrency Regulation
Majority of crypto firms ill-prepared to meet MiCA’s ESG requirements
The European Union’s Markets in Crypto-Assets Regulation (MiCA) not only introduced a licensing regime for crypto firms in December, but...

Regulatory Oversight
With Trump in the White House, a new era for cryptocurrencies evolves
The 47th president has promised to make the US a cryptocurrencies hub. Will the new regime offer firms the regulatory...

Digital Assets
FCA used money laundering regs powers on cryptos 45 times
The UK’s Financial Conduct Authority (FCA) has used powers in the Money Laundering Regulations (MLRs) on registered crypto asset firms...

Cryptocurrency Regulation
No big-name cryptos among handful of MiCA-licensed CASPs, few stablecoins comply

Digital Assets
MiCA leaves cryptos wanting global standards
Crypto asset firms and stablecoin issuers implementing European Union regulations have realised that managing a patchwork of emerging rulebooks in...

Digital Assets
CFTC’s Pham says US ready for pragmatic approach to tokenisation
The US has made progress in its understanding of the multifaceted opportunities presented by tokenisation according to Caroline D. Pham,...
