Managers of Wealth Fintech

Crypto Terrorism Funding Is Growing More Sophisticated

It also made it much harder for researchers to track movement of funds than prior, more simple campaigns, Chainalysis said.

Crypto regulation in the Western world: towards more global uniformity?

It thereby seeks stakeholder views on, among others, the usefulness, means and features of future crypto-assets classification.

Is this the end of Malta's reign as Blockchain Island?

Malta has a new prime minister, replacing trailblazer Joseph Muscat. What will happen to the startups lured to Blockchain Island by his visionary promises?

Switzerland’s Real Estate Building Now Sold On Blockchain

BrickMark is the blockchain-based next generation real estate investment and management company.

“World’s First Captive To Insure Crypto Custody”

Insurance is one of the key building blocks in the development of digital assets and Gemini is one of the most trusted names in the business.

What Does 2020 Have In Store For Blockchain And Global Economics?

Economic uncertainty has been looming over the globe for years.

TSB signs up IBM Services and announces Edinburgh tech hub

TSB has contracted IBM to provide hybrid cloud services as part of its £120m digital transformation plans, which will see more tech jobs in Scotland

Even a Billionaire Crypto Investor Doesn’t Understand The Recent Altcoin Rally

After spending nearly six full months suffering deeper losses, the altcoin market may finally be ready once again for liftoff, as many of the crypto market’s top assets, including Bitcoin, have gone on massive rallies.

ISA to Push for Digital Securities Platform

The recommendation is the result of a sector-wide study by a committee.

Swiss Federal Council takes note of current stablecoin developments

Switzerland is generally open to projects that reduce the cost of cross-border payment transactions and seek to promote financial inclusion.

Crypto hedge fund Circle Fund to be compliant in Asia

Circle Fund focuses on investing in projects that will provide long-term value to the blockchain ecosystem as well as maximize financial returns.

NOW: Reviewing state regulation of digital assets, January 2020

The New York Attorney General’s Office has been the most active in the space, bringing an action against large crypto exchange Bitfinix in early 2019.

European Crypto Firms Brace for Higher Costs as AMLD5 Takes Effect

A strict new regulatory regime is dawning upon European firms handling cryptocurrency.

Thai Tycoon Who Owns Fortune Magazine Plans Fintech Acquisitions

Chatchaval Jiaravanon seeking to expand his startup Lightnet

Why These 7 Swiss Fintech CEOs are Worth Following in 2020

Part of the drivers behind Switzerland’s rise into one of the world’s top fintech hub in the world has been the numerous initiatives by government bodies and regulators.

How Cryptocurrency Can Take On Traditional Funds

When it comes to finding an asset manager or investment fund, consumers are no different.

High-net-worth clients need cybercrime savvy

As cybersecurity professionals lag in talent race, affluent households must be alert to the threats

Dubai Real Estate Firm And Huobi Exchange Partner To Allow Investors To Pay In Crypto

This partnership will provide our clients immense opportunity and the ease of investing in prime locations in the UAE.

FCA becomes AML and CTF supervisor of UK cryptoasset activities

The FCA is now the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for businesses carrying out certain cryptoasset activities under the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs).

Regulation of Crypto Assets

Crypto-investors and users, as well as crypto-asset service providers, are exposed to high risks.

Bitcoin, Blockchain & AI