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Crypto Boot Camp Training Series

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

The FATF Releases Highly Anticipated Updated Guidance for Virtual Assets and Virtual Asset Service Providers

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…

New York Attorney General Announces Delivery of Two Cease-and-Desist Letters and Three Information Requests to Crypto Lending Platforms

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…

FInsight Episode 19: Crypto around the World (Part 2)

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

U.S. DOJ Launches “National Cryptocurrency Enforcement Team”

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