In December 2020, the CFTC issued its second installment in a series of…
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
At the beginning of November, the Financial Services and the Treasury Bureau (“FSTB”)…
DOJ Cryptocurrency Enforcement Framework
This Cryptocurrency Enforcement Framework is a culmination of the efforts behind the Cyber-Digital…
European Commission Proposal for Crypto-Asset Regulation
As part of the broader Digital Finance Strategy package, in late September, the…