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The Office of the Comptroller of the Currency (OCC) today published a letter which addresses the legal permissibility of certain payment-related activities that involve the…

This year has been a busy one for regulations in cryptocurrencies. Both at a supra-national level, with the FATF, as well as at the national level,…

It has been a fine year for countries diving into the digital currency world, and many are in the line to join. While there is…

FinCEN proposes to establish a Foreign Jurisdictions List which includes countries with heightened AML risk which can also be expanded to include countries that have…

China launched its Central Bank Digital Currency (CBDC) coined the Digital Currency/Electronic Payment (DC/EP) in April 2020, after a six-year research and development phase. Its…

Over the period of research we have undertaken into the Digital Yuan, the scale of preparation we have seen within China for this innovation has…