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News
Montana Passes Bill to Define Utility Tokens
The state law will not impact the views of the SEC towards crypto.
Monday, 27/05/2019 | 07:53 GMT
by
Arnab Shome
News
South Korean Banks Holding Billions of Dollars in Cryptocurrency
The Central Bank of Korea releases a report just after new laws legitimise cryptocurrency businesses.
Monday, 09/07/2018 | 10:13 GMT
by
Simon Golstein
News
Russia's Plans for Cryptocurrency: “No Regard” for International Sanctions
A Russian financial advisor has proposed that the "cryptoruble" could help Russia evade the law.
Tuesday, 02/01/2018 | 16:49 GMT
by
Rachel McIntosh
Blogs
Top of Book a Top Concern for Compliance Officers at Australian FX Brokers
ASIC-regulated brokers should evaluate their procedures to ensure that they are compliant with Australian laws.
Wednesday, 25/10/2017 | 09:58 GMT
by
Guest Contributors
Regulation
UK Government Goes After Scottish Limited Partnerships to Curb Fraud
Allegations of fraud, organized crime, money laundering, and tax haven abuse have resulted in new laws for SLPs.
Monday, 26/06/2017 | 06:57 GMT
by
Jeff Patterson
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