European Union, Switzerland, United Kingdom, USA - December 9 2021
Course overview The recent increase in value of cryptoassets as an investment class along with media coverage associated with high profile large…
Iris Barsan, Roger van de Berg, Jennifer Connors, Bill Fuggle, Julian Hui, Samuel G. Kramer, Stephanie Magnus, Karen H.Y. Man, Dr. Yves Mauchle, Sue McLean, A. Valerie Mirko, Kullarat Phongsathaporn
USA - November 1 2021
On October 28, the Financial Action Task Force (FATF) released a final version of the updates to its 2019 Guidance for a Risk-Based Approach for…
USA - October 21 2021
On October 18, the New York Attorney General announced that cease-and-desist letters were issued to two “[v]irtual or ‘crypto’ currency lending…
USA - October 14 2021
Our new episode of FInsight: Global Financial Institutions Industry Podcast focuses the regulatory development f cryptoassets, following our recent…
Iris Barsan, Julian Hui, Sue McLean
USA - October 12 2021
On October 6, 2021, the U.S. Department of Justice announced the launch of the National Cryptocurrency Enforcement Team (NCET) “to tackle complex…
Joseph Dorfman, Caleb Sainsbury