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The UK’s would-be ‘Amazon of banking’ run by Nikolay Storonsky has raised alarm over delayed accounts, EU regulatory fines, its co-founder’s Russian ties and issues with staff
As millions of dollars in crypto-assets criss-cross international borders, the need for comprehensive global rules governing crypto-assets is becoming ever-more paramount, including to mitigate legal risk. What progress is being made to clarify and harmonise the rules of international private law for crypto-assets?
They include the outgoing president of the Financial Action Task Force (FATF)