09/21/2021
US to target cryptocurrency firms involved in ML
The US government is reportedly set to prepare an array of actions, including sanctions to deter cryptocurrency firms getting involved in ransomware and laundering.
09/21/2021
Cryptoassets are decentralised, meaning they are specifically designed not to have a location.
09/09/2021
Grewal said the regulator considered Lend, which allows users to earn interest on digital assets, a security, a designation the company does not agree with.
09/08/2021
As a result, competition authorities are increasingly presenting novel theories of anticompetitive harm, which
09/08/2021
With the shift towards a paperless society, he said it has become difficult to know what exists.
09/07/2021
The platform also provides businesses with legal guidance in corporate, employment and insolvency law, areas in which small business have strong demand for know-how and information.
09/03/2021
The government’s plans in relation to bolstering international data transfers also include the formation of a new International Data Transfers Expert Council.
08/31/2021
These attacks affect all sectors including critical infrastructure and demonstrate the vulnerability of the world's largest economy in key economic sectors like finance, energy, food, and health.
08/27/2021
This definition encompasses a range of crypto businesses
08/24/2021
Should such applicant meet the required eligibility criteria and satisfy the set requirements
08/24/2021
In this quickly growing and dynamic environment
08/24/2021
The key issue is how the these new laws will affect the transfer of data out of mainland China.
08/23/2021
As a result, the Proposed Guidance would harmonize the third-party risk management expectations for banking organizations supervised by the FDIC, Federal Reserve and OCC.