Money Laundering

New European prospectus legislation and the 5th Money laundering directive will help STOs

The European Union last year agreed on new prospectus regulations that will come in to force on 21/07/19, which will…

7 years ago

The side effect of AML – digital asset market recovery?

The state of anti-money laundering (AML) is becoming an increasingly significant issue for businesses and regulators alike. Compliance costs to…

7 years ago

What does the new AML law mean for the Irish blockchain ecosystem?

by David Wachsman January 2019 saw the approval of tougher laws to tackle money laundering, including the use of cryptocurrencies…

7 years ago

International Crypto Standards: Who Will Define Them?

The digital world has boosted into something more than ads, VR and AR, online services, and communication recently. Now, we…

7 years ago

Financial Conduct Authority investigations into cryptocurrency on the rise

FCA investigations into cryptocurrency are on the rise. Syedur Rahman, of award-winning business crime solicitors Rahman Ravelli, considers the statistics…

7 years ago

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

UK's Crypto Market: What Does the Future Hold After the FATF Report? By David Drake Terrorist financing and money laundering…

7 years ago

Seven Steps to Reform Good Businesses Gone Bad

Guest Post by José R. Hernandez, CEO of Ortus Strategies. José Hernandez’s new book Broken Business: Seven Steps to Reform Good…

7 years ago

Blockchain: a guarantee of sustainability?

by Eloisa Marchesoni With the advent of blockchain technology, many in the commodity market have thought about exploiting it to…

7 years ago

How blockchain might affect cross border payments

by Aubrey Hansen The world of traditional finance has started to take notice of blockchain but could still find themselves…

7 years ago

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