04/25/2022
The criminal justice agency further said that authorities in Finland, France, Germany, Latvia, the Netherlands and Ukraine conducted the operation and seized 50 servers.
04/25/2022
The Carey Olsen team was led by corporate partner Chris Griffin, assisted by senior associate Sophie Hancock and associate Daniel Burridge.
04/25/2022
A particular driving factor for the partnership with Maples Group is its long-established reputation in the alternatives industry, which the Faros team anticipates will ease the adoption of the VCC structure by investors wishing to access our investment s
04/22/2022
Other financial losses could result from the loss of the bargain, according to the court, which cited potential costs associated with a re-procurement exercise as an example.
04/22/2022
Task Force KleptoCapture will operate out of the Office of the Deputy Attorney General, but will also include agents and analysts from numerous law enforcement agencies.
04/22/2022
This includes project management, application submission and support, and regulatory advice.
04/20/2022
The Bahamas has an incredible position right now as a front-runner and leader in the digital asset space
04/20/2022
The companies are collaborating on new offerings that deliver a more holistic picture of businesses and their data and enable financial institutions and businesses of all sizes to embrace the power of real-time data insights.
04/19/2022
As a precautionary measure, the authority uses a lawyer from the Vischer law firm as an investigator at the plant.
04/19/2022
This must be counterbalanced with the possibility that an unsophisticated fiduciary maintains a cryptocurrency position
04/19/2022
Delivery of One Login is behind schedule; a minimum viable product version of the One Login system was due to be released for testing by the end of March which hasn’t happened. Apparently, this delay is to make sure the system is up to scratch.
04/18/2022
Discussions at the meeting also drew on insights from a survey on the roles of and considerations for CBDCs in EMEs.
04/14/2022
HAYVN will now be offering clients Asset Management, Trading and Custody services from its Swiss entity
04/13/2022
"The Island welcomes innovative technology and is focused on supporting more businesses through the regulatory process"
04/12/2022
Withers also represented VNG as the lead investor in its US$22.5 million investment in Telio, a business-to-business e-commerce company in its Series A2 funding round.
04/12/2022
The Series B3 was led by Insight Partners, Tiger Global and Advent International. Goldman Sachs also participated alongside existing investors such as Sequoia and Lightspeed.
04/11/2022
Toby McCrindle, Head of Legal and Compliance at Divido, discusses what BNPL providers can do to be proactively ready for new regulations in the space
04/08/2022
The UK and US have also said they are looking closely at energy usage associated with crypto.
04/06/2022
The financing will support the deployment of Alpian's range of services in Switzerland, comprising both private and online banking.
04/06/2022
We are looking for new microchip suppliers and [have] found a couple in China, with certification process ongoing