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Mallesons Pulse Blog

  • Topics
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RegTech

US regulation of virtual assets

US regulation of virtual assets

18 June 2019
By Leonie Tear
The United States (“US”) government has continued its drive to regulate virtual currencies through the first half of 2019.
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E-sports – a new ball game

E-sports – a new ball game

13 February 2019
By Kendal McCarthy
For those who watched the team selection day for the NBA 2K league, you may have been forgiven for being confused.
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The new frontier in sanctions – OFAC and Bitcoin

The new frontier in sanctions – OFAC and Bitcoin

5 December 2018
By Leonie Tear
Digital asset businesses should be thinking carefully now about how they build and implement effective financial crime controls, including sanctions.
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