One of the top U.S. cryptocurrency exchange, Coinbase Inc., has been granted the regulatory’s approval to acquire securities of several firms – it is a great progress in legitimizing crypto investments and ...
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Steven Cohen, better known as the “Hedge Fund King”, recently has enter the crypto market. Cohen through his venture capital firm, Cohen Private Ventures, made a significant investment in...
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Considerable increase in number of states participating in the Convention on Mutual Administrative Assistance in Tax Matters caused a huge impact on the number of countries that will automatically conduct ...
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Government of the Isle of Man recently announced that Royal Assent was granted to the Anti-Money Laundering and Other Financial Crime Act 2018. This actually means that it is an official ...
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The Financial Action Taskforce (FATF) is an international organization that identifies countries with insufficient measures of combatting money laundering and terrorist financing ...
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Scamwatch, an organization operated by the Australian Competition and Consumer Commission (ACCC), recently released a report stating that investment scams in Australia are becoming ever more frequent.
In the mid of ...
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Recently it was announced that Spanish National Security Market Commission (CNMV) and several financial institutions, including BNP Paribas, Commerzbank, Banco Santander, Caixa Bank, during the entire previous year...
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At present, the main concern among cryptocurrency enthusiasts is a sharp drop in the exchange rate. But this does not affect the popularity of the blockchain technology. Recently, the number of new ...
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The confrontation between UK and its Overseas Territories is one of the most controversial topics for now. This is due to the fact that each side of the conflict has its supporters and opponents.
Organizations and individuals...
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