As the government implements a new law regulating virtual asset businesses, public interest is growing in the broader world of digital money and how different forms of it work. From mobile money and ...

Investors in digital assets like cryptocurrency and non-fungible tokens (NFTs) will face new IRS questions. Here's what to know. Investors in digital assets like cryptocurrency and non-fungible tokens ...

For what seemed like an eternity, wealth advisors and fiduciaries grappled with leaning on any sort of regulatory certainty around digital assets when cautioning clients about risk. Finally, we’re ...

The United Nations Counter-Terrorism Centre (UNCCT) of the United Nations Office of Counter-Terrorism (UNOCT), the Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring), ...

This article was written by Kate Lee, Global Head of Regulatory Enterprise Data, Buket Theobald, Regulatory Data Product Manager & Thomas Labbe, Global Regulatory Product Manager at Bloomberg. The ...