Specialty Group: Blockchain & Cryptocurrency

Australia sanctions Zservers in coordinated ransomware sanctions On February 11, 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC), the United Kingdom’s Foreign Commonwealt ...

In November 2024, the Australian Parliament passed the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (the 2024 Act) which introduced sweeping reforms to Australia’s Anti-Money Laundering and ...

The latest episode in the Celsius bankruptcy saga is just in: the Litigation Administrator of the defunct crypto exchange has begun serving clawback complaints filed in the US bankruptcy court to Australian customers. Th ...

In December 2024, the Australian Securities and Investment Commission (ASIC) issued an updated version of its Regulatory Guide 133 Funds management and custodial services: Holding assets (RG133). RG133 sets out the reg ...