The European Union last year agreed on new prospectus regulations that will come in to force on 21/07/19, which will…
The state of anti-money laundering (AML) is becoming an increasingly significant issue for businesses and regulators alike. Compliance costs to…
by David Wachsman January 2019 saw the approval of tougher laws to tackle money laundering, including the use of cryptocurrencies…
The digital world has boosted into something more than ads, VR and AR, online services, and communication recently. Now, we…
FCA investigations into cryptocurrency are on the rise. Syedur Rahman, of award-winning business crime solicitors Rahman Ravelli, considers the statistics…
UK's Crypto Market: What Does the Future Hold After the FATF Report? By David Drake Terrorist financing and money laundering…
Guest Post by José R. Hernandez, CEO of Ortus Strategies. José Hernandez’s new book Broken Business: Seven Steps to Reform Good…
by Eloisa Marchesoni With the advent of blockchain technology, many in the commodity market have thought about exploiting it to…
by Aubrey Hansen The world of traditional finance has started to take notice of blockchain but could still find themselves…
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