On July 30, 2025, the co-founders of Samourai Wallet – Keonne Rodriguez (CEO) and William Lonergan Hill (CTO) – entered guilty pleas in the U.S. District Court for the Southern District of New York to one count of conspiracy to operate an unlicensed money transmitting business under 18 U.S.C. § 1960.

The Role of Central Bank Digital Currencies (CBDCs) in Curbing Crypto Scams

Legal Obligations of Crypto Exchanges During Disputes

Beware of Investment Scams: Understanding the Risks Behind Promises of Guaranteed Profits

Legal Considerations for a Decentralized Real Estate Fundraising Platform: SAFT, Terms of Use, Disclaimer, and Token Opinion

Optimizing Wallet Payments While Avoiding Third-Party Fees: A Practical Guide for the UK Market

Suspicious Activity Flag

KYC/AML Non-Compliance – Failure to Complete Identity Verification

The UAE's Fintech Market Outlook: Insights and Future Forecasts

Unverified Source of Funds – Depositing Funds from Unapproved or High-Risk Sources

Who is Best for Crypto Legal Guidance: ChatGPT or a Professional Crypto Lawyer?

Ensuring Compliance for Crypto App Licensing

The United Arab Emirates (UAE) has rapidly positioned itself as a global hub for financial technology (fintech), driven by its ambitious reg

Building a FinTech Ecosystem: The Importance of Regulatory Licensing

Top Payment Trends Dominating the UAE in 2025: A Look Ahead

Crypto.com’s Acquisition of UAE-Based Brokerage Orion

Reforming DOJ Regulations to Ensure Crypto Fraud Victims Are Made Whole

Legal Considerations for Starting a Web3 Security Consulting Firm in Dubai Free Zones

Enter regulatory sandboxes—a groundbreaking concept that allows startups to test their ideas in a controlled environment while working close

The Relationship Between Licensing and Data Privacy Compliance