08/13/2021
By delegating the requirement to specify the precise obligations that need to be complied with to the provider, the Commission is potentially creating a significant degree of uncertainty for users.
08/13/2021
"Follow the money" - for generations it's been the mantra of investigators looking for criminals.
08/12/2021
The first of this two-part series examines how and why legal change derives from business digital transformation. The second segment analyzes the legal function’s transition from cost center to value creator and how to quantify its value.
08/11/2021
Spagni was taken into custody by US Marshals in Tennessee last month at the request of SA authorities, who want him extradited back home to face fraud charges.
08/11/2021
The South African Revenue Service is increasingly auditing taxpayers’ crypto holdings and trading activities. Don't get slapped with a surprise tax bill, say Joan Chong and Lumen Moolman.
08/11/2021
The deal is expected to complete in mid-2022
08/09/2021
Besides, the crypto phishing attackers have also attained scalability and sophistication.
08/08/2021
The provision, which would generally go into effect on January 1, 2023, is intended to address a “tax gap” resulting from the underreporting of cryptocurrency transactions.
08/08/2021
The emirate issued 3,243 DED Trader licences in the first six months
08/06/2021
Similarly, Crypto’s status as intangible property under NYS guidance means that it should not be subject to sales and use tax.
08/05/2021
The key difference between regulatory requirements for traditional and AI models is the stronger emphasis for the latter on human responsibilities in order to prevent discrimination and other non-ethical decisions.
08/04/2021
The bank claimed that its monetary policy would be flexible, targeted, reasonable and appropriate.
08/03/2021
For those investors, there is little point in paying a premium for actively managed portfolios that cannot significantly outperform the market.
08/03/2021
Warnings about Legit Crypto Option, Admiral Capital Trade and Hillwood Limited
08/02/2021
As much as $415 billion worth of investments could flow into cryptocurrencies as new laws governing German Spezialfonds go into effect.
08/02/2021
Digital bank Monzo is being investigated by the Financial Conduct Authority (FCA) over potential breaches of financial crime regulations, the bank has disclosed.
08/02/2021
People who say they lost large sums to fraudulent trading firms are seeking justice in civil court, though they face webs of shell companies and opaque ownership structures
08/01/2021
This means that it includes internal documents and correspondence with or about this person.
07/30/2021
Data published by the ECB indicates that the glitch resulted in a €416 billion slump in the use of the deposit facility at the central bank.
07/30/2021
Cross-border team represents the fraud management platform enabling frictionless eCommerce in the offering.