Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
Subsequent to a joint
discussion paper (3/22 – Operational resilience: Critical third parties to the UK financial sector) published in July 2022, the Bank...
Circle, a leading issuer of stablecoins, has recently addressed and strongly refuted allegations regarding its involvement in illicit financing and alleged connections with Justin...
Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...
The Q4 Sell-Side Clearing
Management Insight Report, produced in collaboration with report partner
HelloZero, focuses on streamlining futures and options data processing. This
quarter's analysis delves into...
In the ever-evolving landscape
of digital currencies, the recent events have left an
indelible mark, exposing vulnerabilities and prompting a reevaluation of risk
management strategies. Instances of...
As companies expand, it is almost inevitable that bureaucracy grows alongside them. The term "bureaucracy" typically carries a negative connotation, often associated with demotivated...
Things to know:– Your Ledger devices are extremely useful for letting users self-custody their Bitcoin. But what if you’re an organization, or a financial...
Cryptocurrency Regulatory and Legislative Analysis #13September 6, 2023Demetrios TseasRegulatory and Legislative Analysis – NAM (United States & Canada)SEC freezes assets and charges 18 Utah...
