Get 20% OFF Your Subscription! Join SwapED today and save 20% on all plans. Use code SWAPED20 at checkout.

What's New

Stay ahead with our latest insights, articles, and updates. Dive into our blog to discover what's new and trending in the world of technology, innovation, and creativity.

69 Posts
2025 Crypto Crime: Sanctions, Stablecoins, and State-Linked Hacks 10 Jan 2026

2025 Crypto Crime: Sanctions, Stablecoins, and State-Linked Hacks
In 2025, illicit crypto hit $154B, driven by sanctioned entities; stablecoins dominated, and state-linked hacks and sanctions evasion scaled rapidly.
SwapED 0
MAS Notice 637: Bank Capital Rules (2026 Update) 4 Jan 2026

MAS Notice 637: Bank Capital Rules (2026 Update)
A clear overview of MAS Notice 637 for Singapore banks: capital and leverage ratios, ICAAP expectations, and public disclosure requirements.
SwapED 0
OFAC SDN Update: Additions and Removals 4 Jan 2026

OFAC SDN Update: Additions and Removals
OFAC’s 30 Dec 2025 SDN update adds non-proliferation/Iran-related names and removes selected cyber- and Russia-related designations.
SwapED 0
OFAC Venezuela SDN Update: Entities and Vessels 4 Jan 2026

OFAC Venezuela SDN Update: Entities and Vessels
OFAC’s 31 Dec 2025 Venezuela action adds four entities and four vessels to the SDN List under EO 13850, targeting oil-trading sanctions evasion. 
SwapED 0
RBI Penalises Valuecorp for Compliance Breaches 4 Jan 2026

RBI Penalises Valuecorp for Compliance Breaches
RBI fines Valuecorp ₹2.40 lakh for compliance breaches spanning CIC reporting, loan exposure transfer rules, and KYC control requirements.
SwapED 0
AMF Fines CACEIS €3.5m: Depositaires’ UCITS Duties in Focus 4 Jan 2026

AMF Fines CACEIS €3.5m: Depositaires’ UCITS Duties in Focus
AMF fines CACEIS €3.5m for depositary control failures on H2O-managed UCITS, highlighting expectations on ratio checks, valuations, and legality reviews.
SwapED 0

Categories

Events News AI Smart Contracts Blockchain DAOs Digital Tokens Guides NFTs Metaverse Tokenization Anti-money laundering (AML) Tokenomics Policies & Initiatives

Popular posts

Exploring the Intersection of the Metaverse and Cybersecurity

Exploring the Intersection of the Metaverse and ...

 8 Oct 2024
Revolutionizing Governance: The Rise of DAOs in a Blockchain World

Revolutionizing Governance: The Rise of DAOs in a ...

 8 Oct 2024
The Game-Changer: How Bitcoin ETFs are Reshaping the Crypto Landscape

The Game-Changer: How Bitcoin ETFs are Reshaping ...

 8 Oct 2024
Navigating the Web3 Wave: A Beginner’s Guide to the Decentralized Internet

Navigating the Web3 Wave: A Beginner’s Guide to ...

 8 Oct 2024
Unleashing the Power of Smart Contracts: The Digital Architects of the Future

Unleashing the Power of Smart Contracts: The ...

 28 Aug 2024
View All Posts

🚀 Get 20% OFF Your Subscription!

🚀 Get 20% OFF Your Subscription!

Join SwapED today and save 20% on all plans. Use Code SWAPED20 at checkout.

View Plans
Register

Your privacy matters

Cookies and similar technologies are used on our sites to personalize content and ads. You can find further details and change your personal settings below. By clicking OK, or by clicking any content on our sites, you agree to the use of these cookies and similar technologies.

GDPR

When you visit any of our websites, it may store or retrieve information on your browser, mostly in the form of cookies. This information might be about you, your preferences or your device and is mostly used to make the site work as you expect it to. The information does not usually directly identify you, but it can give you a more personalized web experience. Because we respect your right to privacy, you can choose not to allow some types of cookies. Click on the different category headings to find out more and manage your preferences. Please note, that blocking some types of cookies may impact your experience of the site and the services we are able to offer.

  • These cookies are necessary for our website to function properly and cannot be switched off in our systems. They are usually only set in response to actions made by you that amount to a request for services, such as setting your privacy preferences, logging in or filling in forms, or where they’re essential to providing you with a service you have requested. You cannot opt out of these cookies. You can set your browser to block or alert you about these cookies, but if you do, some parts of the site will not then work. These cookies do not store any personally identifiable information.
  • These cookies allow us to count visits and traffic sources so we can measure and improve the performance of our site. They help us to know which pages are the most and least popular and see how visitors move around the site, which helps us optimize your experience. All information these cookies collect is aggregated and therefore anonymous. If you do not allow these cookies we will not be able to use your data in this way.
  • These cookies enable the website to provide enhanced functionality and personalization. They may be set by us or by third-party providers whose services we have added to our pages. If you do not allow these cookies then some or all of these services may not function properly.
  • These cookies may be set through our site by our advertising partners. They may be used by those companies to build a profile of your interests and show you relevant adverts on other sites. They do not store directly personal information but are based on uniquely identifying your browser and internet device. If you do not allow these cookies, you will experience less targeted advertising.