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Norton Rose Fulbright Australia
Article discusses and invites you to join the FinTech hub that consolidate insights and more from their FinTech team.
Torys LLP
There are a number of recent developments in U.S. securities regulation that will be noteworthy to some Canadian companies.
Blaney McMurtry LLP
Chris McKibbin and articling student Maria Christodoulou had their article "Kleptocurrency: Crime insurers face new challenges with cryptocurrency" published in the April-May 2019 edition of Claims
GANADO Advocates
The first VFA Agents under the virtual financial assets framework were registered by the Malta Financial Services Authority. The list of registered agents can be accessed on the Authority's Financial Services Register.
Finance Malta
Minister for Finance Edward Scicluna led a delegation of financial practitioners and regulators to a series of business seminars held in New York between the 15th and 16th of April 2019.
GANADO Advocates
Issue no.3 of the Banking & Fintech Newsletter is now available.
Hunton Andrews Kurth LLP
On April 18, 2019, the Financial Crimes Enforcement Network ("FinCEN") announced its first enforcement action against a peer-to-peer virtual currency exchanger
Shearman & Sterling LLP
As blockchain technology grows in popularity, the US Securities and Exchange Commission faces a conundrum: how should it regulate the safekeeping or custody of a digital asset owned by an investment fund or managed account?
Hunton Andrews Kurth LLP
As this short video explains, the "initial exchange offering," or IEO, is the latest innovation in the offer and sale of cryptocurrencies.
Morrison & Foerster LLP
In the first episode of "Understanding Blockchain," Morrison & Foerster's Susan Gault-Brown and Dario de Martino define blockchain for those without a technical background.
Cadwalader, Wickersham & Taft LLP
Many have believed that the national bank "fintech charter" is an ideal solution to providing marketplace consumer loans on a 50-state basis.
Squire Patton Boggs LLP
A showdown is underway between the New York Attorney General's Office and the companies that own and operate the cryptocurrency exchange Bitfinex and issue the stablecoin tether.
Cadwalader, Wickersham & Taft LLP
The Financial Crimes Enforcement Network ("FinCEN") warned financial institutions of public corruption in Venezuela, as well as of attempted money laundering by Venezuelan political figures.
Cadwalader, Wickersham & Taft LLP
Financial Conduct Authority ("FCA") Executive Director for Strategy and Competition Christopher Woolard highlighted FCA efforts to promote innovation in the financial services industry.
Pearl Cohen Zedek Latzer Baratz
The U.S. Securities and Exchange Commission (SEC) has published a framework for analyzing whether digital assets are "investment contracts" securities.
Sheppard Mullin Richter & Hampton
FinCEN has issued updated guidance addressing the use of crypto currency and other convertible virtual currency (CVC).
BakerHostetler
2019 has seen significant developments in the crypto tax reporting tools and guidance available from the IRS on how to address previously undisclosed crypto assets.
BakerHostetler
In an ongoing Distributed Denial-of-Service (DDoS) attack on Electrum cryptocurrency wallets, almost 152,000 Electrum wallets have reportedly been infected.
BakerHostetler
This week the U.S. Department of Justice issued a press release announcing the arrest of an Arizona man and an Israeli woman who have been charged in connection with providing
BakerHostetler
An article published late last week by the World Economic Forum (WEF) highlighted three key emerging applications for blockchain: (1) product provenance and traceability
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Strachan Partners
Nigeria is the largest market in Africa and one of the fastest growing countries in the world. The country has a thriving and relatively easy business environment with numerous investment opportunities in various sectors.
Jones Day
Data privacy- and security-related class actions appear to be on the rise, and effectively defending them requires the right mix of substantive and procedural knowledge.
Stikeman Elliott LLP
Les ACVM et l'OCRCVM veulent que soit envisagée avec beaucoup de soin la réglementation des plateformes de cryptoactifs, selon une démarche qui conjugue les impératifs réglementaires
AMLEGALS
With an advancement of technology, smart contracts can be programmed to perform simple functions.
Sheppard Mullin Richter & Hampton
The use of blockchain (or distributed ledger) technology for games (a.k.a blockchain games) and token-based digital collectibles is on the rise.
Hogan Lovells
According to a 2018 survey by IBM, more than 50 percent of InsurTechs use AI and machine learning.
Withers LLP
The deployment of blockchain technology ("BCT") has come a long way since coming out first in the world of crypto-currency.
BakerHostetler
Late last week, a leading research company released a report on blockchain in the global telecommunications industry. The report forecast that the telecommunications market will likely grow
STA Law Firm
Initial Coin Offering (ICO) is a relatively new player in the financial sector which has paved its way to becoming a principal subject of discussion in the Blockchain community. In essence,
Khurana and Khurana
On 25th March tech giant, Apple made its groundbreaking entry in the arena of digitalized financial services.
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