Category: Regulation

Introduction  In the intricate tapestry of the global financial system, South Africa is carving out a distinct path in the regulation of crypto assets. This journey, marked by strategic decision-making and a forward-looking vision, is reshaping the country’s financial landscape. As the CEO of the Institute of Key  Individuals, I am deeply involved in examining […]

INTRODUCTION TO THE SERIES ON CRYPTO-ASSET REGULATION AND TECHNOLOGY “Decrypting the Crypto World: Insights into Crypto-Assets and Their Evolving Regulatory Landscape” Welcome to “Decrypting the Crypto World: Insights into Crypto-Assets and Their Evolving Regulatory  Landscape,” a comprehensive article series where we delve into the complexities and nuances of the burgeoning world of crypto-assets. As the […]

The Role of Colorado in Risks and Scams in the Crypto Market Recent investigations by The Nation reveal a network of fraudulent cryptocurrency exchanges, part of a larger scheme of ‘pig-butchering’ scams, where victims are lured into doomed investment schemes. Colorado’s relaxed regulatory environment has inadvertently fostered these fraudulent activities​​. Scammers frequently use popular stablecoins […]

Blockchain development continues strongly around the world Much has happened in the crypto space over the past three years. Including serious bitcoin price falls (notably during 2022), easing of crypto expectations, greater understanding of crypto from governments, continuing crypto fraud stories, exchange negligence, and lack of consumer regulation continue to be a brake on the […]

Research Methodology  The research methodology used in this work is the doctrinal style of research. It captures and theories digital asset regulation by considering its use in various countries using primary sources such as statutes. The research also adopts various secondary sources, such as textbooks, articles, legal journals, and periodicals, to further elaborate and expand […]