Fintech Review

MAY 1, 2025

No matter how disruptive a fintech platform is, it must operate within legal frameworks that are evolving rapidly. Crypto and Digital Assets : Governments are rapidly building frameworks for digital asset custody, trading, and issuance. It is no longer enough to innovate.

Compliance 59

Compliance Regulations FinTech Payment APIs and Integration 59

Neopay

JULY 18, 2024

NFT Money Laundering: In 2021, laundering through NFTs reached $1.377 million, a 231% increase from the beginning of the year. The European Union’s 6th Anti-Money Laundering Directive (6AMLD) has enhanced the legal framework, increasing penalties and expanding the scope of predicate offenses.

Money Laundering 52

Money Laundering AML Crime Cryptocurrency 52

The Fintech Times

OCTOBER 10, 2024

VARA plays a central role in creating Dubai’s advanced legal framework to protect investors and establish international standards for virtual asset industry governance. OKX’s entry into the UAE market as a licensed crypto exchange marks a significant step in the region’s adoption of virtual assets.

Cryptocurrency 52

Cryptocurrency Risk Management Blockchain Legal Framework 52

Finovate

JANUARY 24, 2025

Shabi: Complying with the MiCA framework is the first thing that comes to mind when cryptocurrency and the EU are mentioned in the same sentence. MiCA is the EUs first comprehensive legal framework for crypto assets that introduces clear and consistent rules across member states.

Regulations 72

Regulations FinTech BNPL Cross-Border 72