Money Laundering in Crypto-Assets: Ecuadorian Notarial Regulation Challenges
Property and mercantile registrars were incorporated as obliged entities under Resolution No. UAF-DG-2011-0062.
163 documents
Property and mercantile registrars were incorporated as obliged entities under Resolution No. UAF-DG-2011-0062.
EUR bank bond supply is projected to reach €450bn in 2027, driven primarily by elevated redemptions across segments.
The dataset includes 1,095 daily observations per cryptocurrency, generating a total of 6,570 observations for analysis in EViews.
Literature searches were conducted in October 2026 focusing on peer-reviewed research published between 2023 and 2026.
The Bank of Russia proposed a 3-year experimental legal regime starting spring 2025 allowing cryptocurrency transactions for qualified investors holding assets above 100 million rubles or annual income exceeding 50 million rubles.
In Vietnam, a one-standard-deviation increase in cryptocurrency downside is associated with a 2.3-basis-point lower VN-Index opening return and a 14.9-basis-point lower intraday return.
Between 2022 and September 2026, over 3.1 million accounts traded contracts with a face value of about USD 110 billion in 1.24 billion trades across 2.37 million Polymarket markets.
Euro area banks reported a net tightening of credit standards for loans or credit lines to firms of 9% in the third quarter of 2026, up from 7% in the second quarter.
The Central Bank of Nigeria launched the retail eNaira CBDC in October 2021 following a February 2021 directive restricting cryptocurrency transactions in commercial banking.
The authors construct a benchmark dataset spanning 24 months from January 2024 to January 2026 containing 896,811 hourly observations across 340 active markets.
The marketplace operates at a usual baseline gas level of 16.1 Mgas s−1, while 656 identified burst intervals account for 6.1% of minutes and 12.2% of total gas.
The study examines Twitter and Telegram data between July 19, 2023, and July 19, 2024, to evaluate social media sentiment impacts on Bitcoin, Ether, and Binance returns.
The paper introduces a permissionless asynchronous lending protocol offering fixed-rate, fixed-duration loans with mathematical performance guarantees [p.1].
The paper synthesizes cryptocurrency literature using a curated reference base of 84 scholarly and foundational sources.
South Africa recorded the highest Regulatory Readiness Index score of 75.0% among the four African jurisdictions evaluated.
The paper demonstrates that real-world asset tokenization gives birth to a third category of standardized asset market beyond stock and futures markets (page 2).
Cryptoasset seizures in criminal investigations by Brazil's Federal Police reached a record R$ 71 million in 2025.
Crypto transaction value in Indonesia experienced significant growth, expanding by 335.91 percent annually to 650.61 trillion rupiah
By 2025, the market capitalisation of digital assets exceeded $2 trillion, with daily trading volumes matching traditional stock markets.
The United Kingdom Parliament passed the Property (Digital Assets etc.) Act 2025, which came into force on December 2, 2025, establishing a legal basis for a third category of personal property.
Regulation (EU) 2022/858 establishes a pilot regime allowing financial market infrastructures to test DLT financial instruments subject to regulatory oversight.
The study analyzes weak-form efficiency across 8,970 assets and 690 weekly cross-sections from 2013 to 2026, evaluating mobility across market capitalisation deciles.
Predicting cryptocurrency return levels out-of-sample is highly challenging, with every model producing a negative out-of-sample R², where Random Forest performs best at -0.29% and OLS records -1.28%.
Holding carbon dioxide removal at 9.5 GtCO₂ per year after 2183 in the FaIR ensemble returns median atmospheric CO₂ to 280 ppm in 2300.
A stocktake conducted by the FSB gathered 126 modernisation efforts from 24 jurisdictions and 3 SSBs across various financial sectors and entity types.
Total costs for stablecoin cross-border remittances range between 0.5% and 3.0%, compared to 9.50% for traditional banking channels.
Total tokenized assets reached $346.1 billion across 47 asset classes in September 2026, with stablecoins comprising 86% of the total.
Total stablecoin market capitalization surpassed $300 billion in 2025.
Satgas PASTI stopped 242 illegal investment entity offers between January and August 2026.
As of mid-2026, the total market value for stablecoins stands at around $300 billion.