UAE issues new guidance to tackle unlicensed virtual asset service providers
Reporting entities should stay vigilant against fraudulent methods by unlicensed firms
Source: gulfnews.com
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Six Red Flags Pointing To China's Economic Slowdown
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
Source: zerohedge.com
IOSCO Proposes Policy Recommendations for the Regulation of Crypto Markets | Skadden, Arps, Slate, Meagher & Flom LLP
In May 2023, the board of the International Organization of Securities Commissions (IOSCO) published its Policy Recommendations for Crypto and Digital Asset Markets Consultation Report,...
Source: jdsupra.com
Challenges revolving investigation of cryptocurrency-related cases discussed at DGs conference
Challenges and way out in the investigation of cases related to cryptocurrencies and lack of a detailed standard operating procedure for custody and preservation of a seized cryptocurrency wallet were some of the points that were discussed during the recent All India Conference of Director Generals and Inspector Generals of Police.
Source: webindia123.com
NBO hosts security workshop to combat financial crime and protect customers
National Bank of Oman (NBO) welcomed the National Centre for Financial Information (NCFI) to share the latest concepts in financial security with employ
Source: albawaba.com