Virtual Assets

Explore the dynamic world of virtual assets and their regulatory challenges. Stay ahead on the evolving landscape of virtual asset regulation and best practices for financial institutions.

What Financial Institutions Can Learn from the Binance Settlement

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Explore lessons learned from the recent Binance settlement including risk mitigation strategies for banks and other financial institutions.

Binance Settles with Regulators

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Binance, the world’s largest cryptocurrency exchange, on November 21st pleaded guilty and agreed to pay more than $4.3 billion to resolve the US Justice Department’s investigation into its violations of the Bank..

MiCAR Defined – The EU’s Blueprint for Crypto Regulation

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The Markets in Crypto-Assets Regulation (MiCAR) went into effect on June 29, 2023, and will be fully applied by December 30, 2024.