Denise Mejia 9/19/25 Denise Mejia 9/19/25

A Framework for Implementation of DAC8

A Framework for Implementation of DAC8

The adoption of crypto-assets in the European financial system has led to a significant increase in regulatory oversight, with new tax regulations like the Crypto-Asset Reporting Framework (CARF) being implemented via the EU's DAC8 directive. These new rules will have considerable impact on financial institutions and consumers. A well-thought-out implementation of a compliance framework is essential to mitigate risks and ensure long-term success. The implementation framework should be designed with long-term sustainability and continuous improvement in mind.

Denise Mejia 6/28/25 Denise Mejia 6/28/25

A new chapter in the crypto regulatory journey—what investors should know about stablecoins

There is a global push to regulate cryptocurrency and in the U.S. The GENIUS Act legislation is a significant step towards regulating stablecoins in an effort to enhance consumer protection and maintain crypto market stability. However, it faces criticism due to its potential impact on smaller innovators, lack of guardrails, risk of over-regulation, and unethical concerns. In essence, smaller issuers may not survive the strict financial requirements.

Denise Mejia 5/16/25 Denise Mejia 5/16/25

Beware: Scammers Impersonating Crypto Exchanges – What You Need to Know

In the fast-paced world of cryptocurrency, scammers are increasingly impersonating major crypto exchanges by sending alarming texts or making phone calls claiming your account has been compromised.

Denise Mejia 4/30/25 Denise Mejia 4/30/25

Blockchain Capabilities Go Far Beyond Digital Currencies

Blockchain is far more than just the foundation of cryptocurrencies like Bitcoin and Ethereum. Its application in supply chain, healthcare, voting, identity verification, and intellectual property protection could revolutionize how data is shared, secured, and tracked globally.