The cryptocurrency markets are experiencing a deepening correction following the announcement that the defunct exchange Mt. Gox will distribute approximately $9 billion worth of digital assets,...
Defunct cryptocurrency exchange Mt. Gox has announced that it will begin distributing $9 billion in Bitcoin (BTC) and Bitcoin Cash (BCH) to its creditors starting in...
NexeraID, a leading compliance solution provider, has announced a strategic partnership with Galileo Protocol, an innovative platform for tokenizing real-world assets (RWAs). This collaboration aims to...
Claudia Sheinbaum’s Presidency and Its Potential Impact on Cryptocurrency Regulation in Mexico Mexico’s newly elected president, Claudia Sheinbaum, is poised to influence the country’s cryptocurrency regulation...
Louisiana Governor Jeff Landry signed a significant bill, HB 488, on June 19, which sets forth comprehensive regulations to prohibit central bank digital currencies (CBDCs) and...
Tokenization is transforming the investment world by bridging traditional and digital asset markets. Swarm Markets, a Berlin-based platform, is at the forefront of this change with...
FTI Consulting was engaged by a financial services client to assist with remediating and enhancing their Bank Secrecy Act/Anti-Money Laundering (BSA/AML) program following a consent order...
Examining Coinbase’s Approach to Crypto Asset Accountability Coinbase, a leading cryptocurrency exchange, is currently facing scrutiny over its accounting practices for crypto assets. This situation stems...
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