Digital Asset Class (DAC)

Group founded 07 Feb 2018
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Barbara Matthews

Crypto Data From Asia -- OECD Report Signals Expanding Regulatory Perimeter

This morning, while evaluating official activity over the last 24 hours globally regarding cryptocurrency and FinTech regulation, this speech in Malaysia caught our attention. The speech highlighted ...内蒙快3预测推荐号码

11 Dec 2019
Romal Almazo

Peering into Facebook’s future - The WeChat of the Wild West?

Libra: the African blueprint and a long-term strategic play? Many might rightly argue that Libra is a strategic move by Facebook to help shore up its long-term survival and relevance. Mark Zuckerberg'...内蒙快3预测推荐号码

07 Jul 2019
Barbara Matthews

Cryptocurrency Trading Platform Regulation Proposals

The regulatory perimeter regarding crypto-assets continues to expand. The latest move comes from the International Organization of Securities Commissions (IOSCO) which released for comment on 28 May ...内蒙快3预测推荐号码

30 May 2019
Romal Almazo

OTC Crypto Market - at a glance

Over the Counter (OTC) cryptocurrency trading is becoming increasingly popular across the globe. Here’s how it works, who the major players are, and its general pros and cons. OTC market size In April...内蒙快3预测推荐号码

06 Feb 2019
Romal Almazo

Key messages from the UK regulator on CrypoAssets

On Wednesday 23rd January 2019, the Financial Conduct Authority published a consultation paper (CP 19/3) called 'Guidance on Cryptoassets'. Read this if you want to understand if your crypto activi内蒙快3预测推荐号码

26 Jan 2019
Romal Almazo


This time last year, Bitcoin was nearing its zenith of becoming the biggest asset bubble in history. Driven by irrational investor exuberance and a fear of missing out (commonly referred to as 'FOMO')...内蒙快3预测推荐号码

16 Dec 2018
Romal Almazo

Crypto Asset, UK Regulatory update, Nov 2018

UK CRYPTO ASSET REGULATORY UPDATE: NOVEMBER 2018 by Romal Almazo On Tuesday 20 November, City & Financial hosted an event on the regulation of cryptocurrencies in London. In this blog, I will s...

24 Nov 2018
Breana Patel

Crypto Firms Excel in Technical Expertise But Have Little Understanding of Risk

Crypto Firms have great technologies that address a lot of challenges and open up an entire new world of doing business. In conversation with CoinFi's CEO Timothy Tan about how regulations and risk ma...内蒙快3预测推荐号码

18 Oct 2018
Romal Almazo


This paper is the second installment of a two-part series on Initial Coin Offerings. In this paper, I explore what a good ICO looks like and identify the red flags that you need to look out for when c...

31 Jul 2018
Breana Patel

What are the Top Risks Involved in Crypto Assets?

The ever-increasing risks that financial institutions face include market risk, credit risk, and operational risk. As a result, there’s a race to explore the benefits of Block chain technology for its...

10 Jul 2018
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