In the realm of cryptocurrencies, leveraging influencer marketing presents a potent opportunity for projects and businesses to forge connections with their desired audience, amplify brand recognition, and cultivate active engagement.
Atomic swaps involve the direct exchange of cryptocurrencies between distinct blockchain networks in a peer-to-peer (P2P) manner, without the need for an intermediary such as a cryptocurrency exchange.
Stellar Path payments are a feature within the Stellar blockchain platform that allows users to send a payment from one asset to another through a specified sequence of intermediate assets.
Running a trading education platform can be wildly profitable and the most profitable among them offer synthetic crypto trading environments, but doing so is not without its regulatory hurdles.
The Financial Crimes Enforcement Network (FinCEN) in the United States imposes specific reporting requirements on money service businesses (MSBs) that engage in transactions involving cryptocurrency. These requirements were developed to prevent money laundering, terrorist financing, and other illicit activities. There are two primary reporting functions. Currency Transaction Reports A Currency Transaction Report (CTR) is a … Read more
While RMI has issued its own digital currency, SOV, it has not implemented any specific regulations governing crypto businesses, making it one of the few remaining unregulated outposts in the world.
Isle of Man gaming license holders enjoy the highest degree of versatility, enabling them to engage in both business-to-customer (B2C) and business-to-business (B2B) activities.
Not unlike the United States, Canada offers a similar federal-level money service business registration through FINTRAC. Also like the US, the federal definition of “money transmitter” is expansive and covers a range of activities
In Switzerland, a financial intermediary refers to either a legal entity or an individual who, for a fee, takes on the responsibility of overseeing or managing assets belonging to third parties.