
Blockchain regulation countries say
What are the attitudes of countries around the world towards blockchain and cryptocurrency, and what regulatory policies do they have? Pay attention to this topic so you can know it one step ahead of others!
49 articles
The Real Black Gold Empire: Not Underground, in the Streets and Dark Alleys, but on the Stage, in the Temples and Courts
Are traditional banks the biggest money laundering channels? Uncover how giants like Wachovia and HSBC launder drug money, compare with USDT on-chain transactions, who really defines "clean" money.EU MiCA officially takes effect: Understanding the CASP licensing system and compliance landscape of major trading platforms
How will MiCA's CASP authorization be classified, what regulatory differences exist for different platforms, and what practical impact will this have on exchanges and EU users?Compliance Chronicles: The Evolution of Compliance in the Crypto World — From ICO, Exchange Licensing to the Legislative Era (Part 1)
A decade of crypto compliance evolution: From the wild growth of ICOs to licensing-based regulation, how SEC enforcement, FTX crash, and China's 924 ban reshape the industry landscape?The three underlying logics behind the CLARITY replacement amendment: What grand strategy is the US crypto regulator playing?
The Senate amendment to the US CLARITY Act is progressing, creating a new category of ancillary assets for crypto assets. It does not overturn the Howey Test but carves out a compliance channel, separates the regulation of DeFi protocols and operators, and provides a way out for DeFi lending under the interest-free rule of stablecoins.FATF Releases Special Report on Stablecoins and Non-Custodial Wallets: Analysis of Risks, Threats, and Countermeasures
A recent FATF report reveals the core risks of stablecoins in money laundering and terrorist financing, focusing on three major vulnerabilities: non-custodial wallet P2P transactions, cross-chain activities, and data gaps. The report reiterates regulatory requirements and recommends strengthening smart contract control and the application of blockchain analytics tools to address the financial security challenges in the stablecoin sector.