The 2026 GLI chapter on the Cayman Islands reveals a jurisdiction embracing blockchain and cryptocurrency with a focus on regulatory clarity. The analysis highlights a balanced approach aimed at fostering innovation whi…
A significant portion of law firms are failing to comply with anti-money laundering (AML) regulations, leading to increased scrutiny and financial penalties. The Solicitors Regulation Authority (SRA) is intensifying its…
Zerodha, a prominent Indian brokerage, faced allegations regarding restricted fund withdrawals by a user. While the specific details remain contested, the incident highlights the complexities of regulatory compliance an…
Binance remains a dominant force in the crypto exchange landscape in 2025, offering a wide array of features and services. However, regulatory scrutiny and evolving market dynamics necessitate a careful evaluation of it…
India's cryptocurrency policy faces a critical juncture, requiring a reevaluation to balance innovation and regulation. Current restrictions may hinder growth, necessitating a more nuanced approach that considers global…
Indian crypto exchanges and Web3 companies are seeking clearer regulatory guidelines from Indian authorities regarding crypto tokens and Web3 business policies. The current ambiguity is hindering innovation and investme…
Coinbase's strategic investment in CoinDCX signals a deepened commitment to the burgeoning cryptocurrency markets in India and the Middle East. This move is analyzed for its potential impact on market competition, regul…
Binance is facing increased scrutiny in France due to ongoing money-laundering checks. The investigation highlights the challenges of regulatory compliance within the cryptocurrency industry and could impact Binance's o…
Binance's acquisition of Gopax signals a strategic re-entry into the South Korean market after regulatory challenges. The deal is currently under review, with potential implications for the competitive landscape and reg…
New cryptocurrency regulations in Australia, spearheaded by the Labor government, are analyzed for their potential impact on digital asset ownership. The analysis suggests that clear regulatory frameworks could foster g…