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News
Montana Passes Bill to Define Utility Tokens
2019-05-27T09:53:04.000+02:00
The state law will not impact the views of the SEC towards crypto.
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News
South Korean Banks Holding Billions of Dollars in Cryptocurrency
2018-07-09T12:13:26.000+02:00
The Central Bank of Korea releases a report just after new laws legitimise cryptocurrency businesses.
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Russia's Plans for Cryptocurrency: “No Regard” for International Sanctions
2018-01-02T18:49:18.000+02:00
A Russian financial advisor has proposed that the "cryptoruble" could help Russia evade the law.
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Blogs
Top of Book a Top Concern for Compliance Officers at Australian FX Brokers
2017-10-25T11:58:45.000+02:00
ASIC-regulated brokers should evaluate their procedures to ensure that they are compliant with Australian laws.
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Guest Contributors
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Regulation
UK Government Goes After Scottish Limited Partnerships to Curb Fraud
2017-06-26T08:57:32.000+02:00
Allegations of fraud, organized crime, money laundering, and tax haven abuse have resulted in new laws for SLPs.
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