Resources South Korean National Assembly Decided to Regulate Virtual Asset Service Providers! South Korean National Assembly Decided to Regulate Virtual Asset Service Providers! After long legislative pause,… Austin Mitchell Lewis 0 Love0
Resources US Treasury- FinCEN “Anti-Money Laundering Regulations Also Apply to VASPs” The United States Financial Crimes Enforcement Network (FinCEN) Director Kenneth Blanco said that Virtual Asset… Austin Mitchell Lewis 0 Love0
Resources New client announcement: ARGOS X Probit Exchange ARGOS is excited to welcome a new client: Probit Exchange. Probit, a world class trading… Austin Mitchell Lewis 0 Love0
Resources FATF Evaluation Result: Updates on Jurisdictions with Strategic AML Deficiencies On an ongoing basis, the FATF reviews and identifies jurisdictions that pose a risk to… Austin Mitchell Lewis 29 Love0
Resources SEC, FinCEN and CFTC issue 3-party joint statement on digital assets Last week, the leaders of the Financial Crimes Enforcement Network (“FinCEN”), the Commodity Futures Trading… Austin Mitchell Lewis 0 Love0
Resources IRS Releases Guidance on the Tax Treatment of Cryptocurrency IRS Releases Guidance on the Tax Treatment of Cryptocurrency Crypto investors are receiving warning letters… Austin Mitchell Lewis 0 Love0
Resources New client announcement: ARGOS X SIBEX ARGOS is delighted to welcome a new client: SIBEX, a Swiss peer-to-peer trading platform for… Austin Mitchell Lewis 2 Love0
Resources ARGOS Joins Global Digital Finance (GDF) Recently ARGOS became a member of the Global Digital Finance (GDF), an organization that sets… Austin Mitchell Lewis 0 Love0
Resources UK’s HMRC Urges Crypto Exchanges to Submit Investor Information UK's HMRC Urges Crypto Exchanges to Submit Investor Information Why are they interested?- To collect… Austin Mitchell Lewis 0 Love0
Resources Global Financial Regulators Call for Prompt Adoption of Virtual Asset Regulations To keep up with the new FATF (Financial Action Task Force) regulatory standards for virtual… Austin Mitchell Lewis 0 Love0
