Whether you call them cryptocurrencies, cryptoassets or virtual assets, these tokens and their underlying technology, Distributed Ledger Technology (DLT), remain at the forefront of regulators thoughts, often operating in an unregulated or semi-regulated world which sits somewhere between a land of opportunity and the wild wild west.
Recent Posts
Cryptoassets and FinCrime: Building for the Future
[fa icon='calendar'] 22-Jan-2019 07:45:00 / by Stephen Stewart posted in fincrime, cryptocurrency, FINTECH
Trouble in paradise? The AML failings of the Paradise Papers leak
[fa icon='calendar'] 16-Nov-2017 16:35:36 / by Stephen Stewart posted in Compliance, Risk Assessments
If you’ve been following the news over the past week or so you’ll no doubt be aware of the latest dossier on leaked information – titled the Paradise Papers – from the International Consortium of International Journalists (ICIJ).