Trends, Insights and Innovation
Stay ahead in the digital asset space
Adam Berker — Mar 7, 2025
Regulatory Compliance for Custody Solutions: What Bank Executives Should Know
The regulatory landscape for digital assets is expected to evolve with new laws and guidelines shaping custody solutions. Banks must prepare for these changes by adopting flexible compliance strategies and staying informed about potential regulatory shifts. Global regulatory bodies are likely to have a stronger influence, promoting standardization across jurisdictions. This trend may lead to the development of a unified regulatory framework for digital assets, simplifying compliance and enhancing security in digital finance.
Adam Berker — Jan 22, 2025
MiCA is Here: What Crypto Providers Need to Know to Thrive in the EU
The Markets in Crypto-Assets (MiCA) Regulation is set to reshape the European crypto industry. Designed for crypto-asset service providers, stablecoin issuers, investors, and financial institutions, MiCA creates a unified regulatory framework. Whether you’re an established company or a startup eyeing the European market, these new rules will redefine operations across the EU.
Legal Insights
Adam Berker — Jan 8, 2025
Understanding the EU Travel Rule: A Guide for Crypto Asset Service Providers (CASPs)
The EU Travel Rule mandates CASPs to share sender and recipient data for crypto transactions, enhancing transparency and AML compliance. Applicable to both EU and non-EU CASPs, it takes full effect by July 2025. CASPs must implement secure data transfers, identity verification, and risk management to ensure compliance and avoid penalties.
Legal Insights
Adam Berker — Jan 8, 2025
SAB-121 was cancelled. What Comes Next?
The repeal of SAB-121 removes regulatory barriers for banks, allowing them to expand crypto custody services without balance sheet constraints. This shift increases competition, accelerates blockchain adoption, and enhances risk management. However, new regulations may emerge from the Fed, Congress, or other regulators to fill the gap.
Legal Insights
Andrew Smith — Sep 17, 2024
Turkey’s New Crypto Law: What It Means for the Future of Digital Currency
Turkey’s booming crypto market has led to new regulations by the SPK, aiming to ensure compliance, consumer protection, and financial oversight. This article explores their key provisions and impact.
Legal Insights