The cryptocurrency industry is entering a new chapter with the introduction of the MiCA regulation by the European Union.

To commence the 2023 IFX Expo 2023, the Cyprus Securities and Exchange Commission Chairman, Dr George Theocharides, gave an opening

EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers

As cryptocurrency becomes more widely known and understood, more focus is being given to the legal and regulatory issues involved.

The continued growth of cryptocurrencies and criticisms of the sector have manifested various limitations, largely due to vulnerabilities.

It can be argued that cryptocurrencies are an unregulated, de-centralised currency free from government control, but are they here to stay?

The Emirate of Dubai has enacted its first law governing virtual assets & has formed an independent regulator for the cryptocurrency sector.

National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers

Read about the key topics in CySEC's new directive regarding the registration and operating conditions for crypto-asset service providers.