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regulation

Egypt eyes CBDC launch by 2030
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26 January, 2024

Egypt eyes CBDC launch by 2030

Designed to run from 2024-2030, the Central Bank of Egypt is expected to pursue a central bank digital currency pilot...
Canada wants to ban NFTs, restricts digital asset investments for mutual funds
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25 January, 2024

Canada wants to ban NFTs, restricts digital asset investments for mutual funds

Canada’s securities watchdog has published updated guidelines on digital assets for mutual funds, prohibiting investment in or holding digital assets...
Circle’s latest USDC report—I have questions
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25 January, 2024

Circle’s latest USDC report—I have questions

The latest Circle report paints a vivid picture: we're on the brink of a Web3 revolution, and claimed apps that...
Netherlands four-pillared AI vision comes with $237M price tag
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24 January, 2024

Netherlands four-pillared AI vision comes with $237M price tag

The Dutch government wants to ensure artificial intelligence is trained and used safely and ethically for the well-being of humankind...
Virginia senators introduce bill protecting digital assets mining rights while encouraging transactions
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24 January, 2024

Virginia senators introduce bill protecting digital assets mining rights while encouraging transactions

Should Senate Bill 339 become law, digital asset miners in Virginia would no longer need to obtain money transmitter permits...
Thailand lifts restrictions on retail investment in digital tokens
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24 January, 2024

Thailand lifts restrictions on retail investment in digital tokens

Thailand’s securities regulator has updated its rules to lift the $8,450 restriction, permitting Thais to invest freely in tokenized real-world...
EU Council reaches provisional agreement on digital asset AML regulations
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23 January, 2024

EU Council reaches provisional agreement on digital asset AML regulations

The AML regulation is part of an increased effort to combat sanctions evasion, terrorist financing, and money laundering, which was...
Blockchain beyond code: The need for legal compliance
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22 January, 2024

Blockchain beyond code: The need for legal compliance

In this article, SmartLedger delves into the multifaceted role of legal compliance in the blockchain sphere, underscoring its significance as...
Singapore framework proposal addresses emerging generative AI issues
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22 January, 2024

Singapore framework proposal addresses emerging generative AI issues

Dubbed the Model AI Governance Framework for Generative AI, Singapore's proposed rules build on the provision of the existing Model...
European Banking Authority extends anti-money laundering guidance to digital assets
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19 January, 2024

European Banking Authority extends anti-money laundering guidance to digital assets

The EBA's amended AML guidelines, the second landmark law passed after MiCA, will apply from December 30, 2024, with an...
New IRS reporting requirements for digital assets put on ice—for now
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19 January, 2024

New IRS reporting requirements for digital assets put on ice—for now

New rules mandating firms to report digital asset transactions of over $100K won't take effect for now, with the IRS...
Poland new draft bill aims to regulate digital assets as MiCA sets in
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19 January, 2024

Poland new draft bill aims to regulate digital assets as MiCA sets in

Lawmakers in Poland are set to table the new bill in parliament in Q2 in an effort to align its...