Featured Press

Compliance Corylated

Majority of crypto firms ill-prepared to meet MiCA’s ESG requirements

XReg Partner Nathan Catania comments on how challenging MiCA's ESG disclosure requirements can be for crypto firms.

Cryptocurrency after the European Union’s MiCA regulation

XReg Partner Ernest Lima provides insights on what the crypto industry can expect as MiCA implementation rolls out over the next two years.

Latest Press

Compliance Corylated

Russiaʼs crypto mining ambition ups sanctions risk in a sector with little due diligence

Compliance Corylated

Majority of crypto firms ill-prepared to meet MiCA’s ESG requirements

Compliance Corylated

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

What happens next in the SEC’s fight with Binance will shape crypto policy for years

How crypto firms are taking advantage of MiCA’s patchy roll-out

Cryptocurrency after the European Union’s MiCA regulation

Digital Frontier

Is the world ready for a global stablecoin?

Money20/20: The race between stablecoins and CBDCs

DeFi may struggle to stay decentralized after new EU law

Where will Binance’s new HQ be? Here are our five bets

Upcoming DeFi rules in Europe could ban non-decentralized protocols

America should look to the Caribbean for crypto regulation

Bitcoin hits all-time high of $73,000 following release of US CPI data

Larry Fink bets Bitcoin ETFs are just the beginning as Wall Street eyes $10tn tokenisation play

Banking Risk & Regulation

AMLA in Frankfurt: wurst decision yet?

Banking Risk & Regulation

Will crypto leave the US behind?

SEC to fight Binance’s ‘absurd’ effort to toss case in high-stakes crypto test

Top Cryptocurrency Predictions for 2024

Bitcoin ETFs Stir Optimism, Ambivalence and Dread Among Crypto's Staunchest Supporters

Bitcoin ETF Will Move Crypto Away From Its True Value, Says Expert

Bitcoin ETF Decision: Experts Weigh In On Price, Regulation, Adoption, And Liquidity

Crypto Regulation In 2024: Forecasts And Perspectives

Why SocGen’s euro stablecoin shakes the market — ‘This is huge’

SEC’s shock absence from Binance settlement means Gary Gensler can dominate crypto

Crowdfund Insider

IOSCO Publishes Report on DeFi: Makes Nine Policy Recommendations

The Fintech Times

Industry Response: Bank of England and FCA Seek Feedback on Potential UK Stablecoin Regulation

Key Industry Figures Predict The Future Of DeFi In 2024

The UK is racing to adopt stablecoin rules — here’s what they should look like

DACOM EU : Un an après la chute de FTX, la conformité peut-elle relancer l’industrie crypto?

The limitations of the EU’s new cryptocurrency regulations

Oman to establish regulatory framework for virtual assets

Inside the Standards Race for Implementing FATF’s Travel Rule

Crypto Exchanges Need Common Messaging to Comply With Travel Rule

Crypto Firms Establish Messaging Standard to Deal With FATF Travel Rule

FATF’s Deadline for Travel Rule Is a Bit of a Myth, Says Siân Jones

Crypto ‘Gray’ Markets Could Be Unintended Consequence of FATF Travel Rule

Travel Rule, Crypto & Regulatory

Financial Crime News

Crypto Industry agrees messaging standard to comply with FATF “Travel Rules”

FATF Meets Wednesday to Discuss ‘Travel Rule’ for Digital Assets

FATF Plans to Strengthen Global Supervisory Framework for Crypto Exchanges

Why the Travel Rule is one of the most significant regulations in crypto

Swiss Crypto Firms Say First Automated, AML-Compliant Bitcoin Transfer Completed

Blockchain industry raises concerns over EC’s proposed crypto regulations

European Commission Legislative Package For Cryptoassets Leaves No Stone Unturned

Report: Europe’s new crypto regulations pose existential questions for DeFi

Dash claims ‘inaccurate categorization’ as ShapeShift delists privacy coins

‘Wake up and smell the coffee’ — regulation is coming to DeFi, says expert

State of Crypto: FATF's New Guidance Takes Aim at DeFi

Today’s Debate: Should NFTs Be Regulated Like Money?

Asset Servicing Times

Interview with Siân Jones, Ana James of XReg Consulting

What Crypto Firms Can Expect From Friday’s FATF Plenary Meeting

FATF Crypto Guidance Looks to Bring Industry in Line With Banks

Few Crypto Firms Even Trying to Comply With FATF's ‘Travel Rule’

Clampdown on crypto ads: A one-off or a new phase of global regulation?

Inside the Osaka Conference Where Crypto Got Serious About FATF's 'Travel Rule'

International Investment

Gibraltar sets out sweeping new financial reforms for 2020

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