09/04/2018
Carey Olsen advises on latest Jersey ICO launch
The GNY Token is a cryptographic utility token that enables its holder to gain digital access rights to a decentralised machine learning predictive platform for the blockchain.
09/04/2018
The GNY Token is a cryptographic utility token that enables its holder to gain digital access rights to a decentralised machine learning predictive platform for the blockchain.
09/03/2018
This includes signing similar partnerships with regulators around the world.
08/31/2018
Together with KrebsOnSeceurity author Brian Krebs, Hermansen worked to verify whether or not the flaw was exclusive to his own bank's installation of the platform.
08/30/2018
Only 5 per cent said they were aware of the obligations under the new product governance rules while 58 per cent said they were not aware of this regime.
08/30/2018
The ANCS will introduce a national cybersecurity system, which will include the biggest service providers from various sectors in Poland, as well as governmental and local administration.
08/30/2018
A SA entrepreneur has been charged for fraud in the US as the authorities there accuse him of stealing almost R9 million from investors in a “massive securities fraud scheme”.
08/29/2018
Under its terms small institutions, unlike banks, will not for instance have to establish an independent anti-money laundering unit with monitoring duties, it said. The move comes after Switzerland’s parliament voted in June to amend the Swiss
08/29/2018
The launch comes after new UK legislation in the Criminal Finances Act 2017 designed to protect regulated entities when they share information on money laundering suspicions.
08/27/2018
The exemption clears the way for Nikko AM NZ to launch an online service that will begin offering robo-advice to Kiwis via a custom-made digital platform later this year.
08/24/2018
China is poised to block more than 120 foreign cryptocurrency exchanges as part of the government’s broader crackdown on activities related to digital money, according to state media. Authorities will block access in China to 124 websites operated
08/24/2018
Legislation Is Latest Step to Propel Bermuda’s Fintech Initiative Forward
08/24/2018
As a result, the FCA has required many of the robo-advisers which took part to make “significant changes” to their businesses.
08/22/2018
The Brazilian President has approved a law focusing on data privacy that is being called, the ‘Brazilian GDPR’.
08/22/2018
Choi also said that big companies in non-technology business sectors would be banned from becoming a top shareholder of an Internet-only bank.
08/22/2018
Fund administrators have highlighted the importance of the ETF to their growth plans, but operational technology were highlighted as a challenge for growth.
08/21/2018
BitConnect has been accused of operating an exit scam after duping investors out of millions of rupees.
08/21/2018
The SEC’s investigation was conducted by Eric Brooks, Michael Foley, and Ellen Chen, and was supervised by Jeremy Pendrey of the Enforcement Division’s Asset Management Unit in the San Francisco Regional Office.
08/20/2018
The $24 Million Thailand Fraud Case Entangles A Leading Stock Investor And Bank Employees
08/20/2018
The regulation dates back to 1982, when the government attempted to prevent banks from being exploited as the personal piggy banks of chaebol-owner families.
08/19/2018
The police investigation is still underway, it said, with officers in three provinces working together last week to take the suspects into custody.