Specialty Group: Blockchain & Cryptocurrency

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has recently published updated guidance for digital currency exchanges in the following areas: How to submit more effective suspicious matter reports (S ...

We’re sure you’ve noticed the term ‘NFT’ scattered across your headlines lately. Boasting over USD$250 million in sales on 2020, and reaching even higher heights after Christie’s auction house sold a digital ...

Your crypto business may now be regulated… The Fifth Anti-money Laundering Directive ((EU) 2018/843)) has been implemented into Irish law. This Directive is also known as AMLD V or MLD5. This will have an impact on s ...

Australian government announces $3M grants to demonstrate blockchain potential The Australian government has released two grants of up to three million dollars to “develop measures that demonstrate the potential for ...