11/6/2020 3:10:33 PM Kik Settles Unregistered Token Sale for $5 Million By Trevor Levine Patrick Kratzenstein On October 21, 2020, the United States District Court for the Southern District of New York (SDNY) entered a final judgment on consent...
6/2/2020 2:22:48 PM Thoughts on how to limit fraud risks in the APAC region By Hagen Rooke The cryptocurrency and digital-asset ecosystem in the Asia-Pacific region has seen rapid growth over recent years and is generating...
5/22/2020 6:06:14 PM Telegram Abandons TON Blockchain By Trevor Levine Herb Kozlov Christine Parker Earlier this month, Telegram Inc. announced that it was abandoning its development of the Telegram Open Network (TON). The move comes...
12/2/2019 5:47:06 PM Final report from the European Banking Authority regarding security risk management and ICT released By Howard Womersley Smith Last week (28 November 2019), the European Banking Authority (EBA) released the final version of its report entitled ‘EBA Guidelines on...
11/25/2019 2:59:46 PM Basel Committee on Banking Supervision publishes report on implications of open banking By Howard Womersley Smith On 19 November 2019, the Basel Committee on Banking Supervision (BCBS) published its report on open banking and its implications for...