Financial Crimes Compliance For Cryptocurrency: Why Can’t We All Agree?
Regulators are not on the same page when it comes to applying the “Travel Rule” to digital assets. That’s stifling growth in the crypto industry and opening the door to bad actors.
International Money Transfers: A Quiet Evolution
Once upon a time, international money transfers were slow, painful, and expensive. But we’re reaching the end of the financial Dark Ages. Needless to say, the people in control of “the system” are resisting this transition.
The State of Cryptocurrency In Hong Kong
Blockchain firms have been using Hong Kong as one of the main centres for cryptocurrency but the laws that govern the trading may change in the near future.
Entrepreneurial Arbitrage:Part 3 Regulation
Paul Murphy describes why regulations within each country need to keep up with emerging businesses like cryptocurrency or risk losing them altogether
New Singapore Banking Laws: The Payment Service Act
New legislation in Singapore accounts for new payment innovations, like cryptocurrencies. Find out what the PS Act will require of businesses
Customer Story: Credmark
We dive into the obscure waters of cryptocurrency with Credmark to get a crash course on the developing field and how they use Zegal to navigate it.
The Blurry World of Cryptocurrencies and Regulations Explained
The rise of cryptocurrencies leave lawmakers and regulators struggling to keep up. There have been several surprising cases with unexpected results.