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Our Digital Assets and Blockchain (DAB) Practice is at the heart of the industry. From your choice of jurisdiction to understanding the rules relating to your business activities, we are best placed to support you in your journey. Our DAB Hub has all the resources, insights, and updates you need to stay ahead of key developments impacting industry and the application of law.
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7 December 2021
Digital Assets and Blockchain: High Risk for Money Laundering, Says FMA Report
11 October 2021
FMA Issues Warning on TradeVtech / UMedia LLC's Suspected Scam Operations
30 September 2021
New Zealand's FMA Intensifies Enforcement of AML/CFT Rules
21 September 2021
FMA Issues Warning on Cryptominingnz: Potential Scam Alert
20 September 2021
FMA Issues Warning on Green Tower Investments: Potential Digital Asset Scam
19 July 2021
Enhancing Cyber Resilience: Guidance for Financial Advice Providers
23 November 2020
Caution Against Unregistered Swiss Firm Soliciting Bitcoin Investments
19 November 2020
Rise in Cryptocurrency Scams Amid Pandemic: FMA Report
13 May 2020
FMA Warns Pacific Communities of Cryptocurrency Investment Scams
12 May 2020
FMA Updates Warnings on Digital Currency Investment Scams
2 March 2020
Understanding Firms' Obligations in Cryptoasset Services: FMA Update
21 August 2019
FMA Issues Warning: Skyway Capital Suspected in Potential Scam
27 May 2019
Understanding Cryptocurrencies: A Comprehensive Guide for Investors
24 May 2019
Identifying Cryptocurrency Scams: Insights from the FMA Update
25 October 2017
Understanding FMA's Stance on Token Sales and Cryptocurrencies Under National Law
FMA Commentary on Initial Coin Offerings and Cryptocurrencies
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Singapore
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Beijing
Hong Kong
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