legal

5 Reasons your company should get an LEI Number, today!

If you are taking part in international financial transactions you will likely already be required to have a Legal Entity…

Andrei Berezin advocates to combat fake news within the legal framework.

Fake news is one of the main tools of information warfare. Hundreds of companies face this problem in the age…

Security Tokens Require A Legal, Transparent Marketplace

In the coming months, projects may start issuing the first crop of cryptographic “security tokens”, a form of digital assets…

A Blockchain Powered Consensus Based Dispute Resolution Platform

Any economic health of a community is largely dependent upon its legal and bureaucratic system’s efficiency. If, during the course…

AML and Anti-Fraud: How Inefficient AML Gets Regulators All Riled Up – By John Klassen

Financial services providers who violate Anti-Money Laundering (AML) and Anti-Fraud compliance requirements by neglecting to report suspicious transactions expeditiously risk…

Bits and Pieces: Greater Legal Clarity About Bitcoin

If there is an expert every crypto-related company needs, besides someone with the technical expertise to mine Bitcoin or leverage…

aXpire CEO On Why Asset Managers are Turning to Blockchain Solutions.

Asset managers today have their hands full. From client administration to regulatory compliance, there’s a slew of tasks, communication, and…

Inserviss is working with Adam Atlas on Setcoin Regulatory Solutions in the USA.

Many of the internet-based cryptocurrency-trading platforms have registered as payment services and are not subject to direct oversight by the…

Why Blockchain has Caught the Attention of the European Parliament

A recent report released by the European parliament entitled “How blockchain technology could change our lives” outlines the capabilities of…

Steps to be taken to make a Startup Profitable

Why do some startups succeed, while the  others wind up in a death spiral? Everyone who starts a new business…

Fintech Compliance – How to Start a Compliance Consulting Business.

The fintech industry is a highly regulated industry by the Financial Conduct Authority (FCA) in the UK for example, a fintech…

The Rising Interest in Blockchain Technologies, Amid Legal Issues in Russia

MOSCOW - Blockchain technologies are attracting increased interest from Russian financial institutions and IT companies, and may be poised to…

The Laws and Policies to Follow in Big Data Analysis.

 Big Data is an enormous phenomenon in the world.  Many companies from various industries are benefiting from analysis of massive…

Major Fintech Regulatory Challenges Affecting the Industry, and Ways of Solving Them

Thanks to technology, Fintech startups have established themselves in many parts of the world, providing more effective services than those…