Lee, 43 years old, who received virtual assets worth 600 million Korean won from a North Korean agent and collected ...

A U.S. federal judge has ordered the forfeiture of virtual assets tied to a North Korean information technology (IT) worker ...

Kenya ranks among the region's top five cryptocurrency markets by on-chain value received, driven by retail adoption, ...

Virtual Asset (Service Providers) Act, 2020 (Commencement) Order, 2025; Virtual Asset (Service Providers) (Amendment) Act, 2024 (Commencement) Order, 2025; and Virtual Asset (Service Providers) ...

Most industries are passive recipients of artificial intelligence. Financial regulation is not. Regulators are both being transformed by AI and acting as the gatekeepers deciding how much of its gains ...

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 ...