Crypto Derivatives Getting Ready to “Explode”: Delta Exchange CEO Speaks

Pankaj Balani on the current and future trends taking place in the cryptocurrency derivatives market. Rachel McIntosh | Interviews ( CryptoCurrency ) | Tuesday, 11/08/2020 | 12:39 GMT+2 Photo: Rachel

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ACCC: Aussies Lost US$21.6M to Investment Scams in H1 2020

This loss is based on 3,325 reports made to the authority. Celeste Skinner | Regulation ( Retail FX ) | Monday, 13/07/2020 | 10:28 GMT+2 Photo: Bloomberg The Australian Competition

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Australian Inactive AFSL Holders at Risk of Forfeiting Licences

A number of AFSLs holding authorisations that cover retail FX brokerage operations are at risk of being cancelled.  Regulation ( Retail FX ) | Thursday, 23/04/2020 | 09:18 GMT+2 A

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Australian Court Accepts Cryptocurrency Exchange Account as Security for Legal Costs

A court in Australia has agreed that a crypto exchange account can be used as security for potential legal expenses. Acknowledging the volatile nature of decentralized digital assets, the judge

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ASIC reports on decisions to cut red tape – April 2019 to September 2019

ASIC has helped the law work better for business by granting over 400 applications for relief between 1 April 2019 and 30 September 2019. ASIC’s latest report, Overview of decisions on

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parallax background MAS Brings New AML Framework for Crypto Businesses

Companies need to register with the financial regulator and obtain licenses in six months.  Regulation ( CryptoCurrency )  | Tuesday, 28/01/2020 | 09:05 GMT+2 The Monetary Authority of Singapore (MAS) announced on Tuesday the

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Mou signed between CSJ and Chengdu Foreign-related Commercial and Legal Service Centre

Mou signed between CSJ and Chengdu Foreign-related Commercial and Legal Service Centre On 17th December 2019, CSJ Legal came up the cooperation with Chengdu Foreign-related Commercial and Legal Service Center

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CSJ Legel was invited to attend Hainan Free Trade Port International Cooperation Forum on Digital Economy and Blockchain on 5-6th December 2019

CSJ Legal was invited to the Hainan Free Trade Port International Cooperation Forum on Digital Economy and Blockchain on 5-6th December 2019. CSJ Legal was pleased to be invited to Hainan Free

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Post-transitional Period for Digital Currency Exchange Provider, What’s Next?

Since 3 April 2018, a digital currency exchange (DCE) provider has been required to comply with the obligations imposed by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF

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