Temasek, one of Singapore’s two sovereign wealth funds, is among the latest companies to join the Libra Association, the consortium Facebook set up to create a global digital currency. The addition may help explain why […]
Top Shelf On Wednesday we learned less than a 1% of the total suspicious activity reports filed with the Financial Crimes Enforcement Network since 2013 were crypto-related. Speaking at a workshop on FATF’s Travel Rule, FinCEN Director Kenneth Blanco said […]
Top Shelf Progress must keep pace with need. An overriding theme during day three of Consensus: Distributed was that the pace of technological development – driven by interconnected but diffuse organizations – must keep up […]
Cryptocurrency-related investment scams targeting Pacific communities are on the increase, New Zealand’s Financial Markets Authority (FMA) and Commerce Commission have warned. Concerns over various crypto-related frauds alongside coronavirus-related scams have now prompted the two regulators […]
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