Our latest expert insight from Jonathan C. Dunsmoor of Dunsmoor Law, P.C. reviews the impact of the revised FAFT standards on the virtual asset industry
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For the latest iComply & Global Digital Finance news.
SEC Charges App Developer for Unregistered Security-Based Swap Transactions
Our latest expert insight from Kayvan B. Sadeghi of Schiff Hardin LLP highlights the recent action from both the SEC and CFTC against app developer Abra for unregistered transactions
Fireside Chat: Is Retail Wealth Management Ready for Virtual Assets?
Join our latest live fireside chat to learn how wealth managers worldwide are exploring the emerging virtual asset industry for retail investors
Banker and Insurance Agent Banned From Providing Financial Advisory Services in Singapore
Banker and insurance agent prohibited from conducting financial advisory services in Singapore due to fraud and dishonest conduct
SEC Charges Former Hertz CEO with Filing of Inaccurate Financial Statements
SEC charged former Hertz CEO Mark Frissora with the filing of inaccurate financials and allegedly pressuring his employees to “find money”
SEC Charges Wind Turbine Company and Individuals With Defrauding Investors
Our latest expert insight from Kristina Subbotina of Ross Law Group reviews the SEC’s recent action against the wind turbine company and individuals
Fireside Chat: Unknown Risks in M&A – AML Screening and Due Diligence for Corporate Finance
Join our live fireside chat to learn more about the unknown risks in M&A transactions that legal firms face when performing risk screening and due diligence
Fireside Chat: DAOs and Decentralized Governance
Join our live fireside chat to learn more about DAOs and the role of decentralized governance today in the virtual assets marketplace.
FBI Concerned About Money Laundering Risks in Private Equity Transactions
Leaked report highlights FBI’s growing attention towards private sector AML risks with advice for corporations to ensure proper due diligence
500 Estonian Crypto Companies Lose Permits After $220B Scandal: Expert Review
Our latest expert insights with Kevin Murcko of CoinMetro delves into the money-laundering scandal of Scandanavian banks and how Estonia VASPs are affected