Новини

Gibraltar considers whether to amend funds regime in light of increased crypto investments

The Gibraltar Financial Services Commission (GFSC) had noted increased activity with respect to experienced investor funds EIF seeking to invest in cryptocurrencies and similar distributed ledger technology-based tokens.

FinCEN warns of Iran using virtual currencies to bypass sanctions

The US Financial Crimes Enforcement Network (FinCEN) has warned that Iran might be using cryptocurrencies to evade sanctions. The regulator has released an advisory to help US financial institutions better detect "potentially illicit transactions" related to Iran.

Coin Offerings: Can Securities Regulators Balance Market Growth and Investor Protection?

Panelists include Alan Cohn, formerly of the Department of Homeland Security and Daniel Alter, former general counsel of the New York Department of Financial Services.

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