Law enforcement agencies play a critical role in supporting startups in the Web3 and VASP space. They ensure regulatory compliance, protect market integrity, and provide a safe environment for startups to operate. However, the relationship between LEAs and startups is complex, with the level of scrutiny sometimes disproportionate to the perceived risk. A balanced approach to regulation is essential to …
Leading international organizations have recently produced policy notes on crypto-assets, also known as virtual digital assets as per the Finance Act of 2022. Given BIS's considerable influence, its observations are expected to significantly impact upcoming G20 discussions on virtual digital assets. BIS has outlined three high-level policy options concerning virtual digital assets in its recent paper: 1) an outright ban, …
