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Regulatory Requirements › Insider Trading › Anti-Money Laundering

A&O Shearman

UK Conduct Authority publishes report on assessing and reducing the risk of Money Laundering Through the Markets

A&O Shearman on

The Financial Conduct Authority has published a report on assessing and reducing the risk of Money Laundering Through the Markets. Money Laundering Through the Markets is the use of capital markets to launder criminally...more

Paul Hastings LLP

Market Abuse Rules for Cryptoassets — The New UK Regime

Paul Hastings LLP on

This briefing covers the FCA’s proposed rules for market abuse in cryptoassets (MARC) in (DP24/4) and follows our earlier coverage on the proposals for the FCA’s admissions and disclosures (A&D) regime proposed in that...more

Harris Beach Murtha PLLC

Coinbase Insider Trading Shows Crypto Regulation Has Matured

Harris Beach Murtha PLLC on

Prosecution of executives for insider trading is not necessarily headline news – except when the prosecution involves the SEC wading deep into the waters of defining crypto as a security enroute to securing two guilty pleas. ...more

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