Crypto vs. Gold: The Maturity Gap, Who is the Real ‘Safe Haven’?
Editor’s NoteThis article highlights a fundamental distinction between digital assets and traditional safe havens: maturity. While cryptocurrencies…
Cryptocurrency Regulation
【India】India’s Cryptocurrency Regulation Remains in a Gray Area, with Evolving Policy Signals
Editor’s NoteIndia’s cryptocurrency landscape remains in a state of regulatory flux, with authorities implementing targeted measures like taxation…
【Tianjin, Chi】China’s Cryptocurrency Queen: How a Tsinghua PhD Orchestrated the Largest Bitcoin Scam in History
Editor’s NoteThis article profiles the rise and fall of Qian Zhimin, dubbed “China’s Cryptocurrency Queen,” whose carefully constructed persona as a…
【Hong Kong】Coinbase’s AML Reform Proposal: Balancing Innovation and Compliance
Editor’s NoteThis article examines Coinbase’s recent proposal for reforming U.S. anti-money laundering regulations, highlighting the ongoing debate…
【Germany】Money Laundering Prevention and Combating 2023: An Overview of the Changes
Editor’s NoteThis article examines key adjustments to Germany’s anti-money laundering framework in 2022, highlighting that while core legislation…
【India】Government Provides Information: Offshore Crypto Exchanges Also Under Money Laundering Act’s Purview, 28 Exchanges Registered with FIU
Editor’s NoteThe Finance Ministry has confirmed that 28 cryptocurrency exchanges are now registered with India’s Financial Intelligence Unit, with…