Sep 17, 20191 minGrapefuit gouges gullible gamblers?Law enforcement in the Philippines recently raided the offices of Grapefruit Services Inc. in Pasig, acting on a tipoff from the Chinese...
Sep 17, 20191 minOECD Blockchain SummitThe Australian Financial Review published an interesting summary on some of the comments from the OECD - OCDE gathering in Paris, where...
Sep 16, 20191 minSovereign vs Digital Currency The Australian published an interesting opinion piece from Niall Ferguson of the The Hoover Institution, Stanford University on the rise...
Sep 13, 20191 minAustralian Senate creates new committee on fintech and regtechAustralian Senate created new fintech and regtech committee
Sep 12, 20191 minLibra to seek payment licence in SwitzerlandLibra Association has announced they will be seeking a payment licence from FINMA, the Swiss Financial Services regulator. This is hot on...
Sep 11, 20191 minSwitzerland issues Stablecoin GuidanceSwiss Financial Market Supervisory Authority FINMA, has announced supplemental guidance for stablecoins (FINMA adopts the term stable...
Sep 11, 20191 minNavigating the risks of failure to report to AUSTRACAUSTRAC have issued Compass with a pretty hefty infringement notice amounting to $252,000 for failing to report international funds transfer