On Friday, February 24, the Financial Action Task Force (FATF), an international money laundering watchdog with over 200 countries as members worldwide, reported that...
Hong Kong’s Securities and Futures Commission is mulling over new regulations to enable platforms operating in the region to offer services to retail investors....
Regulatory and Legislative Analysis #7February 11, 2023Demetrios TseasRegulatory and Legislative Analysis – GlobalBIS bulletin addresses the risks in crypto and lays out the optionsOn...
After the spectacular crash of Sam Bankman-Fried’s FTX and its associated organizations, financial regulators worldwide have to keep their attention on two places at...
Pakistan Pushes Narco-Terror Strategy In Kashmir Valley
Tuesday, January 10, 2023 by Indian Defence News
Terror financing by Pakistan establishment is not unknown....
U.S. Congressman Tom Emmer is looking to reintroduce a bipartisan bill aimed at excluding non-custodial blockchain service providers from registering as...
Following a seminal ruling from the EU Court of Justice in November, the journey towards greater corporate transparency recently encountered a stumbling block. As...
