BCB Group’s Co-founder Oliver Tonkin joins the panel at CryptoCompare’s Digital Asset Summit, where he speaks to Lawrence Wintermeyer, Co-Founder and Board Member of Global Digital Finance, Veronica McGregor, Chief Legal Officer of ShapeShift, and Elsa Madrolle, General Manager of CoolBitX about the dawn of a new digital asset regulatory era: AMLD5 & FATF
Here’s our latest news roundup, compiled by the Compliance and Legal Teams here at BCB Group
Investors had a lot to say about digital assets over the past seven days, given bitcoin’s incredible all-time high.
Our Co-Founder and Head of Legal and Compliance, Oliver Tonkin speaks to Lawrence Wintermeyer, Board Member & Exec. Co-chair at…
In this newsletter we will be surveying existing and emerging trends. Moreover, we will point out current attitudes within the traditional finance sector towards cryptoassets.
Last week the industry saw a number of renowned investors and institutions coming out in favour of bitcoin, as well as…
Here’s our latest roundup from the Compliance and Legal Teams here at BCB Group
Welcome to our very first fortnightly newsletter on all things AML, prepared by the BCB Compliance Team
In our latest news roundup, compiled by our Compliance and Legal Teams, we take a look at the news highlights from the past two weeks in the compliance and AML world, crypto-focused and beyond
Following the EU’s publication of its proposed MiCA, here are the key points, what regulation will entail and the likely impact of Brexit
The tail end of April has hosted many new developments. Here’s five of them
The challenges of crypto regulation
We’re back with our latest roundup from the Compliance and Legal Teams here at BCB Group, providing insights into the recent news highlights in the compliance and AML world, crypto-focused and beyond.
The latest news roundup, compiled by our Compliance and Legal Teams here at BCB Group