Page 43 - Fin Tech News Today

Genesis Global's Chapter 11 filing on January 20th was little surprise to those closely following the cryptocurrency markets and after its decision to "pause" withdrawals...

In this article we will explain why Cyprus Investment Firm structures are so popular that hundreds of such companies are relocating to Cyprus. To understand how Investment Firms...

On January 13, 2023, the Internal Revenue Service (IRS) released a memorandum (CCA 202302012) concluding that a qualified appraisal is required when a taxpayer claims a charitable contribution...

The recent implosion of crypto firm FTX and its affiliates provides a case study for potential crypto exposure under traditional insurance policies in this series of four articles...

These decisions have sparked very substantial interest in digital assets in the legal industry, and may represent the latest frontier of potential new law-making.

U.S. regulators are signaling heightened expectations for anti-money laundering compliance within the crypto industry.

Qatar Central Bank issued a statement warning against dealing with unlicensed financial institutions and service providers.

The individual has also been charged by the U.S. Department of Justice.

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important and interesting SEC enforcement developments from the past month, with links to primary resources.

Blockchain analytics firm Chainalysis published two recent blog posts providing details on cryptocurrency crime trends.