Compliance Challenges
How to improve data security during Covid disruptions
Working from home heightens computer security risks and the need for good data governance. What are the best practices for safeguarding critical data?
Rakesh Soni
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Compliance Challenges
Archived coverage · Forkast crypto archive
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Compliance Challenges
How FATF’s anti-money laundering guidelines for cryptocurrency are putting the heat on banks and VASPs
David Jevans, CEO of CipherTrace, explains FATF's global influence and recent enforcement actions that have proven to be expensive for those caught.
Kristie Chan
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Compliance Challenges
Security Token Offerings — The What and the Why, Vol. 2: Tokenizing Real Estate
Why would tokenization of real estate be attractive? Fractional ownership will allow part of an asset to be made available by tokenization. This provides the asset owner with different choices on how to approach the market. For instance, an anchor investor could hold a 40% interest, 30% could be released to other key investors, and […]
Padraig Walsh
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Compliance Challenges
Get Right with the Authorities: Bringing Yourself Into U.S. Compliance After an Unregistered ICO
In 2017-2018, a wave of “initial coin offerings” (ICOs) swept the global markets, as companies looked for innovative ways to raise capital. The United States regulatory authorities, particularly the Securities and Exchange Commission, took a dim view of these capital raises, however, and cracked down on such unregistered coin offerings. For those companies that joined […]
Jason Gottlieb
