Investors in digital assets like cryptocurrency and non-fungible tokens (NFTs) will face new IRS questions. Here's what to know. Investors in digital assets like cryptocurrency and non-fungible tokens ...
For what seemed like an eternity, wealth advisors and fiduciaries grappled with leaning on any sort of regulatory certainty around digital assets when cautioning clients about risk. Finally, we’re ...
Virtual digital assets have skyrocketed in popularity in recent years, and their trade volume has increased dramatically. A market where a virtual digital asset can be transferred for payment using ...
The Financial Action Task Force (FATF) has warned that regulatory gaps in virtual asset oversight are creating global financial system vulnerabilities, with illicit on-chain activity related to fraud ...
Two years have passed since Dubai unveiled its initiative in the digital asset sector – the establishment of the Dubai Virtual Assets Regulatory Authority (VARA), the world's first regulator dedicated ...
The United Nations Counter-Terrorism Centre (UNCCT) of the United Nations Office of Counter-Terrorism (UNOCT), the Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring), ...
The Virtual Assets Act 2026 (VAA) is a well-crafted law that goes to the heart of legal issues in virtual asset dealings. Plain language and addressing fundamental issues of the digital market are two ...
The purpose of this note is to discuss the necessary anti-money laundering and combating the financing of terrorism (AML/CFT) measures and provide examples of practical solutions to implement them. In ...
The Pakistan Virtual Assets Regulatory Authority (PVARA) said on Monday that any agreement or pilot announced involving virtual assets required prior authorisation. Earlier this month, the State Bank ...
ISLAMABAD, April 15 (Reuters) - Pakistan's central bank has allowed banks to open accounts for licensed virtual asset service providers, overriding a 2018 ban, a circular from the central bank and ...
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