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Validus in Practice (ViP)

Surveillance in Digital Assets

December 01, 2020 | Validus in Practice (ViP)

In December 2020, the CFTC issued its second installment in a series of…

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Financial Services and the Treasury Bureau (“FSTB”): Public Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong

November 04, 2020 | Validus in Practice (ViP)

At the beginning of November, the Financial Services and the Treasury Bureau (“FSTB”)…

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DOJ Cryptocurrency Enforcement Framework

October 01, 2020 | Validus in Practice (ViP)

This Cryptocurrency Enforcement Framework is a culmination of the efforts behind the Cyber-Digital…

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European Commission Proposal for Crypto-Asset Regulation

September 24, 2020 | Validus in Practice (ViP)

As part of the broader Digital Finance Strategy package, in late September, the…

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Resources

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  • Beyond Regulatory Data: Key Concepts for Success
  • An Approach to Crypto Regulation

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