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In recent years, economic sanctions have become an increasingly important U.S. foreign policy tool and the digital asset industry has become a key focus of sanctions regulators and prosecutors.
The Proposed Rule Aims To Increase Transparency in CVC Mixing - On October 19, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)...
Non-fungible tokens (NFTs) may have captured the imagination of the public but they are an increasingly risky purchase. Not only have NFT values plummeted in recent months, in common...
Ransomware attacks continue to cause serious disruption to organizations and show no signs of slow-down. What starts as a security failure quickly becomes a serious business risk...
A credible and effective policy framework and stronger governance indicators relative to 'BB' rating category peers' underpins Georgia's rating. Long-standing support from official creditors have helped reduce risks to macro stability and supported financing needs. These credit strengths are balanced by significant exposure of public debt to foreign-currency (FC) risk, high financial dollarisation, and externalA credible and effective policy framework and stronger governance indicators relative to 'BB' rating category peers' underpins Georgia's rating. L...