Why compliance is important in the Digital Asset Industry

Many people have been amazed by the growth of the digital asset industry in the last couple of years with the total market cap of digital assets increasing from approximately US$230Billion in January 2020 to US$2.2 Trillion in January 2022. Sectors such as Decentralized Finance (DeFi) and None-Fungible Tokens (NFTs) have also seen massive growth …

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Why appointing a Independent Cayman AMLRO/CO is absolutely vital to your Fund

As the Legislative and Regulatory bodies attempt to keep up with the explosion in the digital asset space by implementing Virtual Asset, DATA Protection and Anti-Money Laundering Laws, to name a few, it is clear that most funds cannot keep head above water as the demand for anti money-laundering /compliance officer specialists continue to grow. To adhere to the laws, regulations and …

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