Crypto Regulations

Crypto AML: Achieving FCA Compliance

FCA Compliance for UK Cryptoasset Firms

The Financial Conduct Authority is the UK's primary regulatory body. Crypto firms must achieve FCA compliance to operate in the UK. This guide dissects what crypto AML compliance and FCA crypto registration looks like in the UK....
Hong Kong Crypto Regulations: KYC and Custody

SFC Crypto Legislation Target KYC in Hong Kong Regulation

Hong Kong's crypto regulations emphasize client safety and highlight KYC processes as key market vulnerabilities. These SFC updates focus on improving these areas and aim to help facilitate crypto license applications....
Cryptocurrency regulations in Turkey

What Do Turkey Crypto Regulations Look Like?

Turkey crypto regulations shifted in 2024, fostering a wave of AML crypto compliance rules. Enhanced Turkish crypto regulation should help stabilize the industry's growth, fostering in new KYC crypto rules, and protecting users....
CryptoCubed: August 2024

The CryptoCubed Newsletter: 20 August 2024

Our crypto newsletter from August brings you insights from the crypto industry around the world, focusing on new regulations and crypto licenses in Turkey, the EU's MiCA, Thailand politics, and how crypto could shape US politics!...
The UK Digital Securities Sandbox (DSS)

The UK Digital Securities Sandbox (DSS)

The UK Digital Securities Sandbox is a policy ideation initiative for tokenization and UK Security Token Offering (STO) compliance. These dynamic crypto KYC and AML policies are designed to foster innovation....
SecurityToken Offerings: STO Regulation

Security Token Offering (STO) Compliance

Digital securities must adhere to RWA rules and regulations to meet Security Token Offering (STO) compliance. Real World Asset tokenization (RWA tokenization) digitizes ownership of traditional assets on a blockchain. ...
Cryptocurrency Regulation in india

Cryptocurrency Regulation in India in 2024

Cryptocurrency regulation in India includes the modernization of existing legislation to incorporate cryptocurrencies. Therefore, KYC crypto regulation in India is still emerging, leaving a gap for new crypto AML policies....
Dubai Crypto Regulations

UAE and Dubai Crypto Regulations in 2024

The UAE crypto industry thrives due to the effectiveness of the Dubai cryptocurrency regulations. This guide investigates the UAE and Dubai crypto regulations and how crypto compliance differs between the Emirates....
Singapore Crypto Regulation has enabled the steadfast growth of the indsutry.

How Successful is Singapore Crypto Regulation?

Asia has multiple hot spots vying for leadership in the crypto market. This cryptocurrency Singapore guide looks at the success of Singapore crypto regulation and where the region is placed globally as a crypto hub....