Latest News
ICSID Requires All Crypto Companies to Maintain Share Capital
As of March 9, 2026, ICSID mandates that all cryptocurrency companies maintain registered share capital to enhance financial…
Attorney Michael Strotmann’s professionalism helped return $497,471 to a defrauded investor
In an era of rapidly growing digital financial markets, more and more people face risks associated with dishonest…
Legal Action Led by Attorney Kevin Greaney Results in the Recovery for a Fraud Victim
In an era of rapidly growing digital financial markets, more and more people face risks associated with dishonest…
APG Requires ISO/IEC 27001 Certificate Starting on the 23rd: New Requirements for Companies
Starting on the 23rd, the Asia/Pacific Group on Money Laundering (APG) requires companies in member countries to obtain…
MIGA Requires All Crypto Companies to Maintain a Minimum Share Capital
Starting February 20, 2026, the Multilateral Investment Guarantee Agency (MIGA) requires all cryptocurrency companies to maintain a minimum…
Citibank N.A. Requires Crypto License for All Crypto-Originated Transfers
Citibank N.A. requires a valid crypto license for all international transfers with crypto origins, effective 1 February 2026.…
Banks Tighten Oversight on International Transfers Involving Cryptocurrency Funds
Since late January 2026, international transfers involving funds previously in cryptocurrency are under tighter bank oversight. Banks now…
SWIFT Strengthens Requirements for Transaction Purpose Verification: New Rules for International Transfers
Starting from late 2025, international money transfers are increasingly subject to additional verification procedures imposed by cross-border payment…
SWIFT TO REQUIRE APOSTILLE FOR ALL CRYPTO-LINKED BANK TRANSFERS: A GLOBAL FINANCIAL SHAKE-UP
5 December 2025 — the day international payments change for good The world’s dominant interbank messaging network, SWIFT,…
Singapore’s F1 race boosts tourism to the island — and other parts of Asia-Pacific
From $62,000 hotel suites to race packages with six-figure price tags, the Singapore Grand Prix is a windfall for businesses near…