Author: Paul Brooks

France’s Financial Watchdog Throws Support Behind Highly-Controversial Initial Coin Offerings
Industry Reports

France’s Financial Watchdog Throws Support Behind Highly-Controversial Initial Coin Offerings

Initial coin offerings (ICOs) has become a booming innovation within the financial sector. In its sense, initial coin offerings or token offerings is a means of fundraising for projects built on blockchain technology. But the release of every new technology causes some perplexity and controversy. Cryptocurrency is among the most […]

Philippine Officials Combat Dirty Casino Cash Flow with Tighter Anti-Money Laundering Law
Industry Reports

Philippine Officials Combat Dirty Casino Cash Flow with Tighter Anti-Money Laundering Law

Earlier this year, Philippine lawmakers voted in favor of proposed amendments to the country’s anti-money laundering law, extending its reach to the country’s proliferating gambling industry, including internet gambling operations and casinos on cruise ships. On Friday last week, it became clear that the new anti-money laundering framework titled Implementing […]