Corporate crime

UK’s Crypto Market: What Does the Future Hold After the FATF Report?

Simon CockingJanuary 15, 2019

UK's Crypto Market: What Does the Future Hold After the FATF Report? By David Drake Terrorist financing and money laundering are two major threats facing most...

BlockchainCryptoCryptocurrencyEther

How Compliance with the SEC and Clear Regulations Can Help ICOs Avoid Subpoenas

Simon CockingMarch 7, 2018

By Michael Hull, Chief Editor, Family Offices The U.S. Securities and Exchange Commission (SEC) sent subpoenas to 80 ICO companies 5 days ago, including tZero ...

BusinessCryptoEntrepreneurFuture TrendsICO

The SEC’s ICO subpoena explained

Simon CockingMarch 5, 2018

By Michael Hull: Chief Editor, FamilyOffices.Today US financial regulator, the Securities and Exchange Commission (SEC), has launched a major crackdown on ICOs. Recent reports show the regulator has already issued subpoenas to various ICO companie...

BusinessCryptoFuture TrendsICO

The Fix. How bankers lied, cheated and colluded to rig the world’s most important number, reviewed

Simon CockingMarch 8, 2017

By @SimonCocking, review of The Fix. How bankers lied, cheated and colluded, available from Amazon here. "The first thing you think is where's the edge, wher...

BankingBooksBusinessContentEducationFeaturedFinTechFuture CrimesFuture of WorkFuture TrendsLeadershipReviews

The challenges of managing data successfully, Maureen Ohlhausen Commisioner of Federal Trade Commission

Simon CockingSeptember 27, 2016

By @SimonCocking. Delighted to bring you this interview with Maureen Ohlhausen Commissioner of the US Federal Trade Commission. What is your background brief...