Blockchain & DLT

 

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Submission (Name withheld) as response to the Australian senate digital currencies inquiry dated on October, 2014. The submission is attached. 
Mr Virgil Hesse submitted a response to the Australian senate digital currencies inquiry dated September, 2014. The submission is attached
Standard Chartered has become the latest global financial institution to throw its weight behind the Blockchain after a senior official said the technology may have a role in tackling financial...
In the midst of the global turmoil over Bitcoin, and while major banks and Nasdaq are experimenting with Blockchain technology, Anthony Fielding and Florent Lallemant of Pinsent Masons describe...
Jersey's government has said shielding itself from money laundering risks is its main priority as it seeks opinion on how to regulate virtual currency activities.
For anyone involved in payment services the chances of appearing on the U.S. government radar for non-compliance are greater than ever, and the consequences of doing so even more damaging. In the...
Chinese online payment giant Alipay is considering a stock market listing in the US after a series of deals to boost its standing in the West, according to reports.
Never one for reticence, Ripple Labs will crush correspondent banking and transform financial services indelibly, its founder and chief executive Chris Larsen tells PaymentsCompliance in an...
Various U.S. states are scrambling to regulate Bitcoin, but with decidedly mixed results, a new report finds. PaymentsCompliance looks at what is currently on the boil in the country.
The Financial Action Task Force (FATF) has issued guidance which focuses on applying a risk-based approach to money laundering and terrorist financing (ML/TF) risks associated with virtual...

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