Gold
-
Crypto wrap: Tether invests in gold, American Bitcoin’s debut, plus a ruined holiday
Our weekly summary of the latest news and developments from the digital assets industry.
-
The Basel Framework and regulatory status of gold – clarifying the status quo
Prudential rules that apply to gold under the domestic regimes which implement the Basel Framework in the EU, UK, and US.
-
UK, EU and US sanctions on Russia: Part 3 – High level overview
A summary of sanctions on financial services, trade and other services.
-
Red alert on sanctions circumvention warns all that is gold does not glitter
Due diligence urged by multiple agencies to reduce risk of sanctions breaches.
-
CFTC roundup: the largest bitcoin fraud scheme and highest civil monetary penalty action
This week’s roundup of CFTC actions includes a South African CEO charged for Forex fraud, and details of a precious metals fraud scheme.