Category: Regulation

The Digital Assets Summit will take place on April 29, 2025, at the Hilton in San Salvador. The venue sits in Colonia Escalón, one of the city’s central business districts, at 89 Avenida Norte and 11 Calle Poniente. The event is organized by El Salvador’s National Digital Assets Commission (CNAD), the country’s lead regulator for […]

The Digital Assets Summit 2025 takes place on April 29 at the Hilton in San Salvador. Organized by the National Digital Assets Commission (CNAD), the event brings together global regulators, compliance experts, and industry builders for a full day of panels and closed-door sessions. El Salvador enters its third year since adopting Bitcoin as legal […]

Crypto investors in the U.S. are heading into 2025 with more scrutiny than ever before. The IRS has introduced new reporting rules, sharper enforcement, and fresh deadlines that bring digital assets firmly into focus. For most taxpayers, the deadline to file is April 15, 2025, while those living abroad have until June 15. If you […]

In recent years, some of the world’s most prominent financial institutions and crypto companies have faced staggering penalties for failing to comply with Anti-Money Laundering (AML) regulations. From billion-dollar fines to long-term reputational damage, the consequences of weak AML frameworks are becoming increasingly severe. As global regulators ramp up enforcement, businesses operating in finance, whether […]

It’s 5:30 AM in El Salvador, and the sun is just beginning to rise over a pristine golf course’s lush, rolling greens. A gentle breeze carries the scent of freshly cut grass as a golf cart comes along the path. This is where I find Juan Carlos Reyes, the President of El Salvador’s National Commission […]