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Regulatory Focus

CLARITY Act of 2025 (H.R. 3633) Explained: What the U.S. Crypto Market Structure Bill Would Change
The CLARITY Act in today’s U.S. crypto-policy debate is a specific bill: H.R. 3633 (119th Congress), titled the Digital Asset…
17 Mar 2026
Regulation Focus Series | Article 11: Germany and BaFin
As Europe's largest economy and a major global financial powerhouse, Germany is unsurprisingly a major target for illicit financial activity.…
31 Jan 2024
What does the EU's MiCA Regulation mean for Crypto Companies?
The EU recently introduced a new regulation called the Markets in Crypto-Assets (MiCA) in order to regulate and supervise the…
23 Jan 2024
Regulatory Focus Series | Article 10: The BVI
The British Virgin Islands have emerged as a major offshore financial center for a wide range of businesses, including investment…
08 Dec 2023
Regulation Focus Series | Article 9: UK and the FCA
As one of the world's leading financial centers and a global pioneer in the fintech and digital asset spaces, the…
12 Oct 2023
Regulation Focus Series | Article 8: The UAE and the CBUAE
The UAE has taken an innovative and transparent approach to FinTech, VASP and crypto regulation, establishing the Emirates as a…
11 Sep 2023
Regulation Focus Series | Article 7: Australia and AUSTRAC
As a major financial services hub in the Asia Pacific, Australia offers Financial Institutions, VASPs and other financial service companies…
10 Aug 2023
Crypto Regulations Around the World: 2023 Update
As governments around the world start to better understand crypto and its potential implications and applications, more nuanced and complex…
07 Jul 2023
Regulation Focus Series | Article 6: Hong Kong
As one of Asia's major financial centers, the Special Administrative Region of Hong Kong hosts numerous financial institutions and is…
21 Jun 2023
The UAE issues new AML/CFT guidance for VASPs
As home to one of the world's leading financial and economic centers, the UAE is an important global player that…
08 Jun 2023
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