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Illuminating The Bank Secrecy Act: Key Takeaways From Recent DOJ Settlements - Money Laundering - Vimarsana News

Illuminating The Bank Secrecy Act: Key Takeaways From Recent DOJ Settlements - Money Laundering

The Department of Justice recently announced settlements with two casinos to resolve an investigation into alleged money laundering and violations of the Bank Secrecy Act (BSA).

Source: mondaq.com
Third Time's A Charm? SEC & CFTC Finalize Amendments To Form PF - Fin Tech - Vimarsana News

Third Time's A Charm? SEC & CFTC Finalize Amendments To Form PF - Fin Tech

On February 8, the SEC and CFTC jointly adopted amendments to Form PF, the confidential reporting form for certain registered investment advisers to private funds.

Source: mondaq.com
Crypto Can Benefit From Patents Without Losing Its Open Source Ethos - Patent - Vimarsana News

Crypto Can Benefit From Patents Without Losing Its Open Source Ethos - Patent

ENS' feud last year with Unstoppable Domains has brought to light the prevailing skepticism many open source developers harbor toward the patent system.

Source: mondaq.com
Assessing The Benefits And Challenges Of Tokenizing Real World Assets - International Trade & Investment - Vimarsana News

Assessing The Benefits And Challenges Of Tokenizing Real World Assets - International Trade & Investment

The world of cryptocurrencies on blockchains and the world of traditional assets in markets have often stood in stark contrast to one another since Bitcoin's creation in 2008.

Source: mondaq.com
FCA Formalises Pre-Application Support For Digital Asset Firms - Fin Tech - Vimarsana News

FCA Formalises Pre-Application Support For Digital Asset Firms - Fin Tech

The U.K.'s Financial Conduct Authority (FCA) has, on 31 January 2024, formalised its pre-application support for digital asset firms that want to provide services that come...

Source: mondaq.com