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Regulation

Regulation
·May. 9, 2023

The trends shaping identity verification

Digital ID verification tools must respond quickly and accurately, even as fraudster methods change, Sumsubs's chief legal officer says.
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eu mica
Fintech
·Apr. 20, 2023

A tale of two regulators – EU MiCA bill

While Gensler deepens confusion on The Hill, the EU passes the first comprehensive crypto law spanning all member states.
Read Full Story
Chilean Central Bank
LatAm
·Apr. 4, 2023

Chilean Central Bank blocks fintechs from operating cross-border payments

These operations had been legally challenged by credit card companies, which currently dominate this type of activity in Chile.
Read Full Story
coinbase
Crypto
·Mar. 23, 2023

Enforcement in lieu of regulation: Coinbase faces the SEC

The "crypto crackdown" continues with the SEC's sights set on Coinbase. The company is holding firm.
Read Full Story
thumb up
Fundraising
·Mar. 9, 2023

Blockchain industry teeming with positive investment signs

Look beyond the initial aftereffects of recent market shocks and there are plenty of positive developments happening in blockchain-related industries, the leader of a global investment firm believes.
Read Full Story
Digital Real
LatAm
·Mar. 6, 2023

Brazilian Central Bank to begin trial of tokenized national currency

The Digital Real is one of the most ambitious undertakings of the BCB, which has been seeking to accelerate financial inclusion in Brazil.
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Regulation
·Feb. 22, 2023

Travel Rule compliance key to widespread digital currency adoption

The need for increased protection and Travel Rule compliance are two lessons DeFi needs to learn, Notabene CEO Pelle Braendgaard said.
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Monific and Mozper
LatAm
·Jan. 30, 2023

Fintechs Monific and Mozper authorized to operate in Mexico

Last year, 16 fintechs were authorized in Mexico. Among them, Albo, Belvo, Todito Pagos, Mercado Pago and Femsa's Spin by Oxxo.
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El Salvador
LatAm
·Jan. 26, 2023

El Salvador approves Digital Asset Issuance Law

The law deals with various aspects of crypto assets, including their issuance and operations of tokenized financial products.
Read Full Story
Marcelo Sampaio, Co-founder and CEO of Hashdex
LatAm
·Jan. 10, 2023

Brazil regulated crypto, so what’s next for the country’s ecosystem?

After the FTX crash rocked the crypto world, Brazil was one of the fastest nations to adapt to the new scenario. Now what's next?
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