Throughout most nations in the world, companies dealing with financial products are responsible for gathering identifying information on their clientele. The purpose of this practice is...
Digitization has led to significant changes in many areas, not the least in money and financial markets. The financial markets and its participants are at a...
CoinShares Group, the digital asset management firm took another step forward in establishing the presence of digital assets in the institutional investing space. CoinShares Launches New...
This month, the Reserve Bank of India (RBI) clarified its stance on banks seeking to provide services to crypto customers. The clarification comes nearly a month...
European Expansion TokenSoft, the Californian digital securities issuance platform, has just announced their immediate expansion into Europe. Details of the Deal This expansion is structured as...
This week, the Japan Security Token Offering Association (JSTOA) released self-regulatory guidelines for firms engaged in crypto-related activities. Importantly, the information helps businesses adjust to meet...
This week, the European Union (EU) published ‘Crypto-assets: Key developments, regulatory concerns and responses.’ The new study reveals a number of areas of concern EU regulators...
This month, the Securities and Exchange Commission (SEC) stepped up its battle against the mobile messaging giant Telegram. For months, the two groups have been enthralled...
This week, the Securities and Exchange Commission (SEC) continued its ICO crackdown. This time, the firm levied charges against project Opporty Founder and Brooklyn-resident Sergii Grybniak....
Notice 21-327 The Canadian Securities Administrators (CSA) have recently issued Notice 21-327 – ‘Guidance on the Application of Securities Legislation to Entities Facilitating the Trading of...
In a surprising turn of events, government officials from Uzbekistan made the decision to ban the purchase of digital currencies. This unexpected decision comes on the...
Tech Provider Recently launched platform, VNX Exchange, and compliance expert, Sumsub, have announced a new collaboration. This will see Sumsub provide the necessary technology, which will...
The Estonia-registered crypto exchange, DX.Exchange announced that the company had begun bankruptcy proceedings. The news was somewhat expected after the company closed its doors just a...
The Board of the International Organization of Securities Commissions (IOSCO) released a public statement concerning the risks associated with global stable coin projects recently. The regulatory...
Global Digital Finance Registry In a rapidly developing industry, a growing list of companies have recognized a need for, not only uniformity in the interpretation of...
