The Differences Between a VASP, MSB, Money Transmitter, Digital Asset Customer, and How it Impacts Crypto Compliance CryptocurrencyA cryptocurrency (or crypto currency) is...

Morgan Stanley was designated as the sole putting specialist of about 45,000,000 setting shares owned by the firm, speaking to around 13% of BC Group’s given offer capital.  2020 was a bustling year for OSL, an establishment centered computerized resource stage situated in Hong Kong, giving prime financier, guardianship, trade and programming as-a-administration (SaaS). The organization achieved administrative endorsement to [...]

The post Hong Kong Based BC Technology Group Raises $90M of Top-up Share Placement appeared first on Coin News Asia.

A bipartisan group of nine US congresspeople sent a letter to Treasury Secretary Steven Mnuchin calling for longer time frames for...

On Dec. 18, an office within the US Treasury Department released a set of proposals regarding cross-border transfers of digital assets....

November 20, 2020by Laura Shin Plus, 9 reasons Bitcoin is near its ATH Binance is taking on the media with a defamation lawsuit against Forbes...

Solidus Labs believes its new surveillance tool can help regulators maintain confidence in crypto markets, potentially leading to the approval of a bitcoin ETF.

On October 23, 2020, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve Board published a joint notice of proposed rulemaking inviting comments on proposed modifications to regulations implementing the Bank Secrecy Act (BSA). First, the agencies propose to lower the monetary threshold contained in the so-called “recordkeeping rule”... Continue Reading

Jake Chervinsky, general counsel at Compound Labs, and Kristin Smith, executive director of The Blockchain Association, talk about the storm brewing in the...

Identitii announce that Mastercard will use Identitii’s Overlay+ platform to enable the secure sharing of information over the Mastercard account-to-account network, to...

Open banking, one of the hottest topics in financial services today, is bringing in new challenges and risks that both traditional financial institutions...

Full-time equivalent employee growth in the blockchain and digital asset sector has slowed down following the 2017 cryptocurrency bull market, according to...

Compliance with anti-money laundering and fraud standards, laws, and regulations is a familiar topic to financial institutions. After all, some of the rules...