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Guides, regulatory updates and practical analysis for companies working in crypto, fintech, payments and iGaming.

Latest Articles

Top Countries for Crypto Businesses in 2026
Crypto Licensing

Top Countries for Crypto Businesses in 2026

Explore the top crypto-friendly countries in 2026, comparing licensing timelines, costs, tax benefits, regulatory clarity, and business setup options for crypto companies.

May 14, 202611 min read
Canada AML Compliance Update: What Bill C-12 Means for Reporting Entities
AML & Compliance

Bill C-12: Canada's New AML Penalties and FINTRAC Rules

Bill C-12 updates Canada’s AML compliance rules, expanding FINTRAC powers, increasing penalties, and requiring stronger AML programs for reporting entities.

May 8, 20267 min read
Airwallex Under AUSTRAC Scrutiny Over AML/CTF Compliance Issues
AML & Compliance

Airwallex Under AUSTRAC Scrutiny Over AML/CTF Compliance Issues

AUSTRAC orders an independent audit of Airwallex over AML/CTF compliance concerns, focusing on customer due diligence, transaction monitoring, and suspicious reporting.

May 8, 20263 min read
Singapore Crypto Tax 2026: Key Benefits, Tax Rules, and Compliance Risks Explained
Crypto Licensing

Singapore Crypto Tax 2026: Key Benefits, Tax Rules, and Compliance Risks Explained

A practical guide to Singapore crypto tax in 2026, covering IRAS rules, GST treatment, MAS regulation, staking, mining, DPTs, and compliance risks.

May 7, 202610 min read
UK Crypto Tax Rules: How to Avoid Wash Trading Risks and Costly HMRC Mistakes
Crypto Licensing

UK Crypto Tax Rules: How to Avoid Wash Trading Risks and Costly HMRC Mistakes

A practical guide to UK crypto tax rules, HMRC matching rules, the 30-day rule, Section 104 pool, and how investors can avoid costly reporting mistakes.

May 7, 202611 min read
El Salvador Digital Transformation: Bitcoin and AI Driving a High-Tech Sovereign State
Crypto Licensing

El Salvador Digital Transformation: Bitcoin and AI Driving a High-Tech Sovereign State

El Salvador’s 2026 digital transformation combines Bitcoin adoption, AI infrastructure, renewable energy, and tech-focused regulation to build a sovereign digital economy. The strategy aims to attract investment, expand AI education, and position the country as a crypto and AI innovation hub.

May 4, 20263 min read
El Salvador’s Bitcoin Strategy Explained (2026): Investment Guide & Portfolio Analysis
Crypto Licensing

El Salvador’s Bitcoin Strategy Explained (2026): Investment Guide & Portfolio Analysis

El Salvador’s 2026 Bitcoin strategy focuses on long-term BTC accumulation, regulated crypto infrastructure, and national adoption. For individual investors, dollar-cost averaging, secure custody, and risk management are the most practical ways to follow a similar approach.

May 4, 20268 min read
Australian Brokerage License: Key Requirements and Structure
Brokerage & Securities Licensing

Australian Brokerage License: Key Requirements and Structure

The Australian Brokerage License offers two main entry options: a full AFS License or operating as an authorized representative. These differ in capital requirements, compliance obligations, and level of independence, allowing firms to choose the most suitable structure for entering the market.

April 30, 20263 min read
XS.com Secures Mauritius License to Strengthen Global Regulatory Presence
Brokerage & Securities Licensing

XS.com Secures Mauritius License to Strengthen Global Regulatory Presence

XS.com has obtained a Mauritius license from the FSC, strengthening its global regulatory presence and supporting its expansion in cross-border trading markets. The move reflects a broader strategy of operating across multiple regulated jurisdictions while growing in emerging regions.

April 30, 20263 min read
Mauritius PIS License: A Complete Guide to Offshore Payment Infrastructure for Africa and Non-EU Markets
Brokerage & Securities Licensing

Mauritius PIS License: A Complete Guide to Offshore Payment Infrastructure for Africa and Non-EU Markets

The Mauritius PIS License is a practical option for fintech companies working with cross-border payments and non-EU markets. It offers lower costs, a favorable tax environment, and access to reliable banking, making it an alternative to EU licensing.

April 30, 20263 min read
FinTech in Poland: Key Insights, Regulations and Opportunities
Payment & Fintech Licensing

FinTech in Poland: Key Insights, Regulations and Opportunities

An overview of the FinTech industry in Poland, covering key regulations, licensing types, and the roles of APIs and SPIs.

April 17, 20263 min read
Bank of Canada PSP Reporting Requirements Under the Retail Payment Activities Act
Payment & Fintech Licensing

Bank of Canada PSP Reporting Requirements Under the Retail Payment Activities Act

Key insights into Bank of Canada PSP reporting requirements, deadlines, and RPAA compliance obligations.

April 17, 20263 min read

Showing 73 to 84 of 133 articles

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