Blockchain & DLT

 

Expert regulatory and business insights into ledger technology developments.

PaymentsCompliance enables you to keep on top of evolving rules and regulations, identify risks and spot business opportunities created by this changing environment. 

Sign up for your 3-week free trial now. 

 

 

On January 25, 2018 MP Rizvan Kurbanov of the State Duma introduced to parliament a draft law "on the system of distributed national mining in Russian Federation". The draft law seeks to regulate...
On January 25, 2018 the Ministry of Finance of the Russia Federation published a draft federal law "on digital payment assets", which aims to regulate the creation, issuance, storage and...
On October 23, 2017, the Malta Financial Services Authority (MFSA) launched a consultation in an attempt to detect and introduce the appropriate rules to ensure investors’ safety and market...
Virtual currency businesses are growing increasingly frustrated by having to forge a path between uncertain regulators and an unreceptive banking community, industry insiders have said.
Ten percent of funds raised through initial coin offerings (ICOs) are lost or stolen as a result of hacking attacks, a report by influential consultancy firm Ernst & Young (EY) has claimed, as...
Visa has denied suggestions it will block scheme access to any financial firm involved in cryptocurrencies, after its decision to deny access to a Gibraltar-based card issuer.
As members of the Senate Banking, Housing and Urban Affairs Committee consider reforms to the nation’s anti-money laundering rules, Democratic Senator Mark Warner reiterated his concern about the...
On January 10, 2018, a draft bill "to establish an Independent Financial Technology Task Force, to provide rewards for information leading to convictions related to terrorist use of digital...
Pioneering research into money laundering using Bitcoin has found that financial institutions and gambling operators are at serious risk of exposure to illicit funds from darknet marketplaces.
On December 27, 2017 the Central Bank of the Russia Federation (CBR) published consultation papers on "Developing the Use of Distributed Ledger Technology" and "Developing the Use of Open API in...

Pages