Consulting

31
May

AML Weekly – 31 May 2021

In this report we observe and track all relevant events that have unfolded in the Anti-Money Laundering (AML) and digital asset space in the past seven days. DIGITAL ASSETS, START-UPS AND MINING For some it might seem that the bitcoin bear market is weakening as the price is stuck below the $40,000.00 mark; however, the data shows that there are

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24
May

AML Weekly – 24 May 2021

In this report we observe and track all relevant events that have unfolded in the Anti-Money Laundering (AML) and digital asset space in the past seven days. DIGITAL ASSETS, TECH AND MINING It has been an exciting week in the AML space as the digital asset roller coaster is tracked on Elon Musk’s Twitter feed. Despite the tanking of the

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1
Mar

6 Areas digital asset funds should focus on according to the SEC

On Friday February 26th the SEC released a Digital Asset Risk Alert providing observations made by the division of examinations’ staff. This included investment advisers, broker-dealers and transfer agents. The risk alert aims to assist firms dealing with digital asset securities in developing and enhancing their compliance practices. Digital asset securities are defined as: “The term “digital asset,” as used

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29
Dec

Why Vendor Due Diligence is critical in the CryptoCurrency industry?

Vendor due diligence is a critical part of any company’s operations, but in the Digital Asset or CryptoCurrency space, this takes on a whole new level of risk. Funds or companies using third parties, such as exchanges or custodians to store their assets, face significant risk due to the fact that the third party is in control of their private

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29
Dec

Three policies your crypto fund should have

Policies and procedures are essential for any business, but which policies should your crypto fund have? As the crypto asset space matures, we are seeing more and more institutional interest and with this comes additional scrutiny and requirements. If you want to attract this capital, the startup model that your fund has run on traditionally may not be enough. One

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