Regulation

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SEC Fines Former Hedge Fund Manager $358 Million

FinTech, Blockchain, Smart Contracts and Regulation – An interview with legal experts Imogen Garner and Sean Murphy

“Marking The Close” – A Prohibited Practice

David Kinnear - Tue, 7 November 23, 7:00 am

Crypto Exchange Arabian Bourse Receives Multi-Million Dollar Investment From HBK-GoChain

MSRB Confabs with SEC and FINRA

Supreme Court of India

Bitcoin U-Turn: Is the Crypto at Stake After India’s Ban?

HedgeThink - Mon, 18 June 18, 2:35 pm

Lead Auditors Must Rotate – Or Pay Fine

David Kinnear - Tue, 11 November 14, 7:00 am

4 Situations Where the Assistance of a Lawyer is Absolutely Essential

Paula Newton - Mon, 27 June 22, 7:00 am

Why PATEX is the best crypto in Brazil

HedgeThink - Fri, 23 June 23, 4:48 pm

The Best Supplies to Streamline Your Tax Preparation Business

HedgeThink - Thu, 15 August 24, 7:25 pm

gibraltar rock

Gibraltar Blockchain Exchange Becomes the First Fully Regulated In the World

HedgeThink - Mon, 26 November 18, 11:12 am

SEC Charges Reg Cap Violations

David Kinnear - Fri, 10 October 14, 5:00 pm

How RegTech can save us from drowning in regulation

htkadm - Wed, 15 February 17, 5:29 pm

In-Depth: Major Discrepancies In Hedge Fund Performance Reporting – Part 1

HedgeThink - Thu, 27 June 19, 12:35 pm

Hedge Funds: Constant Vetting Required

Timothy Mohr - Fri, 6 March 15, 7:00 am

UKJT Legal Statement On Crypto And Smart Contracts: A Welcome Clarification...

HedgeThink - Mon, 18 November 19, 1:13 pm

An Overview of the AFFF Lawsuit

htkadm - Tue, 10 January 17, 7:37 am

Reasons to Get a Valid Virginia Real Estate License Today

HedgeThink - Mon, 9 December 24, 12:07 pm

Changes in Rules and Regulations Affecting the Hedge Fund Industry

HedgeThink - Mon, 8 September 14, 7:00 am

Credit Union: Safest Alternative to No-Credit-Check Installment Loan

HedgeThink - Thu, 19 March 20, 10:11 am

Fincen Uncovers Casino’s Bank Secrecy Act Crimes

David Kinnear - Tue, 14 October 14, 7:00 am

AIMFD: EU Hedge Fund Regulation

David Kinnear - Wed, 17 September 14, 7:00 am

Swiss Blockchain Federation’s Guidelines For Issuers Of Digital Equity And Related...

HedgeThink - Fri, 13 December 19, 11:53 am

Keeping Custodians Clean

David Kinnear - Mon, 10 November 14, 7:00 am

Hedge Fund Activism: Buyback or Blackmail?

David Kinnear - Mon, 1 September 14, 4:00 pm

AML Solutions: Tackling A $590 Billion Financial Problem With Phonetic Fingerprint...

Hernaldo Turrillo - Fri, 5 April 19, 11:34 am

Why Citigroup Pushed Out Of Hedge Fund Administration

HedgeThink - Mon, 9 February 15, 7:00 am

Crypto Regulation: Personal Finance App Aximetria Obtains Swiss Financial Intermediary License

HedgeThink - Fri, 9 August 19, 11:58 am

The Vital Role of Whistleblower Lawyers in Promoting Corporate Accountability and...

HedgeThink - Fri, 28 June 24, 2:23 pm

ePrivacy Regulation: Taking GDPR One Step Further

HedgeThink - Thu, 14 March 19, 12:05 pm

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