The European Union last year agreed on new prospectus regulations that will come in to force on 21/07/19, which will give clarity as to how much capital a compa...
The state of anti-money laundering (AML) is becoming an increasingly significant issue for businesses and regulators alike. Compliance costs to businesses a...
by David Wachsman
January 2019 saw the approval of tougher laws to tackle money laundering, including the use of cryptocurrencies in funding terrorism—if passed, the new legislation will place restrictions on the use of “virtual currencies for ter...
The digital world has boosted into something more than ads, VR and AR, online services, and communication recently. Now, we have virtual money and need to think...
FCA investigations into cryptocurrency are on the rise. Syedur Rahman, of award-winning business crime solicitors Rahman Ravelli, considers the statistics and m...
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 financial institutions around the world. Where appropriate actions are not taken, these t...
Guest Post by José R. Hernandez, CEO of Ortus Strategies. José Hernandez’s new book Broken Business: Seven Steps to Reform Good Companies Gone Bad,published by ...
by Eloisa Marchesoni
With the advent of blockchain technology, many in the commodity market have thought about exploiting it to allow the sector not only...
by Aubrey Hansen
The world of traditional finance has started to take notice of blockchain but could still find themselves left behind.
Blockchain - or distributed ledger technology - is far quicker in sending money between currencies than the ...
