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Thailand’s Robust Regulatory Framework for Cryptocurrency: A Model for Global Governance
Inside Bitcoins· 2 days agoThailand’s Securities and Exchange Commission (SEC) has taken significant steps to tighten its...
Democrats’ crypto clash
Politico· 7 days agoBut it marks a big lobbying victory for firms that have been pushing for years for a more bespoke regulatory framework and greater official legitimacy. “We recognize that [the bill] FIT 21 will ...
JD Supra: DOJ Takes the Next Step in Its Effort to Increase Voluntary Self-Disclosures By...
JD Supra· 6 days agoOn April 15, the U.S. Department of Justice released The Criminal Division’s Pilot Program on Voluntary Self-Disclosures for Individuals (the “Pilot”) designed to encourage individuals to report ...
CFTC Report Calls on Agency to Engage in Rulemaking on AI — AI: The Washington Report
The National Law Review· 4 days agoA working group within the Commodity Futures Trading Commission (CFTC) released a report on May 2,...
Council Post: Power Plays: How Web3 Companies Leverage Tokens And NFTs For Influence
Forbes· 4 days agoCompanies are increasingly leveraging assets like tokens and NFTs from other projects to build...
Immigrant Invest — your trusted consultant for obtaining citizenship by investment
Miami New Times· 2 days agoObtaining a second citizenship by investment has become an increasingly popular option among wealthy...
SEC and FinCEN Propose Customer Identification Obligations for Investment Advisers | JD Supra
JD Supra· 3 days agoOn May 13, the Securities and Exchange Commission (SEC) and the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a joint notice of a proposed rulemaking ...
'People are just not worried about being scammed'
BBC News· 2 days agoWhen Clark Hoefnagels’ grandmother was scammed out of $27,000 (£21,000) last year, he felt compelled to do something about it. As part of his efforts, Mr...
