12/23/2019

Cryptoasset businesses: are you ready for 5MLD?

These businesses should therefore be taking all appropriate steps to ensure that they will be in a position to comply with the MLRs with effect from 10 January 2020 in the event that they are brought within scope at that time.

12/18/2019

The Regulatory Status Quo Of Cryptocurrency Exchanges

The purpose of this article will be to provide a brief overview of the current legislative framework to determine the extent and nature of the risk and liabilities associated with the existing cryptocurrency marketplace.