Introduction The Financial Innovation and Technology for the 21st Century Act (FIT 21) represents a significant step forward in the regulation of cryptocurrencies in the […]
Category: Legislation and Regulation
Articles on cryptocurrency regulations, including legal and regulatory developments in various countries.
SEC vs Ripple: History, Strategies and Future Implications for XRP
Introduction The lawsuit between the SEC (U.S. Securities and Exchange Commission) and Ripple Labs, the creator of the cryptocurrency XRP, represents one of the most […]
MiCA vs USA Regulations: What Differences in Crypto Regulation
Introduction The world of cryptocurrencies is subject to increasing regulation, with different approaches between the European Union and the United States. While the EU has […]
AML and KYC Crypto: Anti-Money Laundering and User Identification Regulations
Introduction AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations have become central to the cryptocurrency sector, imposing strict compliance obligations on exchanges and other […]
ISO 20022 and Cryptocurrencies: The Complete Guide to Global Payments
Introduction ISO 20022 is radically transforming the landscape of global payments, establishing itself as the new standard for financial messaging. This evolution not only promises […]
MiCA Regulation | Regulatory Framework for Crypto-Assets in Europe
Introduction The landscape of crypto-assets has undergone a historic transformation with the entry into force of the MiCA Regulation (Markets in Crypto-Assets) on June 30, […]