In a significant move aimed at curbing financial misconduct, Turkey has intensified its regulation of the cryptocurrency sector, especially focusing on countering money laundering through illegal betting and fraud. Under the guidance of Finance Minister Mehmet Şimşek, the Ministry of Treasury and
In the evolving landscape of digital assets, Singapore remains an influential hub. Desiree Sainthrope, a legal expert celebrated for her work in drafting trade agreements and a deep understanding of regulatory frameworks, sheds light on the new licensing rules imposed by the Monetary Authority of
Estonia, once known for its welcoming stance towards cryptocurrency ventures, is undergoing transformative regulatory changes that could redefine its role as a beacon for crypto innovation. The country has aligned its regulations with the European Union's comprehensive Markets in Crypto Assets
Cryptocurrency has surged from obscurity to a major player on the global financial stage, enticing investors and prompting regulatory scrutiny. This digital financial innovation's rapid rise has sparked a critical debate, weighing the need for regulation against the urge for innovation. The
Amid Africa's burgeoning embrace of cryptocurrency, concerns escalate over the potential rise of crypto-driven financial crimes within the continent. These apprehensions were magnified at a recent symposium in Cape Town, which concluded on May 27, 2025. Organized by Code for Africa in collaboration
An unnamed exchange house has been slapped with a substantial fine of AED 200 million due to failures in compliance, underscoring the commitment of regulatory authorities to enforce legal and financial regulations rigorously. The penalty highlights the importance of adhering to compliance