01/19/2023
Pursuant to the transitional provisions, digital asset business operators who had provided custody of clients’ assets prior to the effective date of the regulations are required to fully comply within six months as from the effective date.
01/19/2023
Despite global financial instability, central bank digital currencies (CBDC) are emerging as high priorities for central banks.
01/16/2023
The firm says it originated $2.5 billion in loans in the fourth quarter and expects revenue of between $260 million and $263 million, with net income of between $21 million and $24 million.
01/16/2023
From a central Government policy perspective, the Government of The Bahamas (the “Government”) published a Policy White Paper on The Future of Digital Assets in The Bahamas
01/13/2023
The agreement will see Techstars establish an office in Sydney’s Tech Central, Australia's largest innovation district.
01/13/2023
In the digital era, hotels leverage technology to expand their offerings and encourage seamless operations across a network of branches.
01/13/2023
Therefore, the Court rejected all Blockeras’ arguments of non-infringement and found the NFT CARDS to be an unauthorised and infringing reproduction of the football club’s trade marks.
01/12/2023
Set over three days, the programme takes a legal-led approach to the key topics relevant to Fintech businesses
01/12/2023
Asked for proof during due diligence, she allegedly produced a list of “fake customers - a list of names, addresses, dates of birth, and other personal information for 4.265 million ‘students’ who did not actually exist,” says the
01/11/2023
The collaboration will focus on a range of digital commerce products at a time of “rapid innovation” in the payments sector.
01/10/2023
By monetary value, cases under £100 account for a small amount of overall fraud losses - at one percent.
01/10/2023
The bank also failed to monitor customer transactions and business relationships to the required standard.
01/09/2023
However, after the changes in governance structure, he will control just over 6%, according to an Ant Group statement.
01/09/2023
Police and tax officials in Romania have carried out 17 raids in the fall of last year as part of an investigation against persons accused of evading taxation by concealing profits from transactions with cryptocurrencies, local media revealed.
01/06/2023
It used its powers to do so under a regulatory cooperation mechanism that operates under the EU’s General Data Protection Regulation (GDPR).
01/06/2023
The criminals had recruited one of its employees in Thailand to make the fraudulent transactions, which resulted in regular monthly transfers jumping from $15 million to $100 million.
01/06/2023
In addition, the suit says, as Celsius lost hundreds of millions of dollars of assets in risky investments, Mashinsky misrepresented and concealed his firm's deteriorating financial condition.
01/05/2023
This means that Coinmotion reinforces its presence in the Spanish market and becomes one of the leading cryptocurrency platforms nationwide
01/05/2023
The agency noted that Coinbase had treated customer onboarding requirements as “just ticking” and had failed to conduct sufficient background checks.
01/04/2023
Lawmakers highlight risks from fraud and scams, high volatility, legal uncertainties and inaccurate or misleading representations and disclosures by crypto-asset companies.