Mark Bailey recently had the privilege of participating in a Blockchain Australia event to provide a policy submission and discuss key industry issues. Thank you to Dai Le MP, Paul Fletcher, Senator Andrew Bragg, and Jenny Ware MP for investing their time to listen. We are all united in one meaningful action. Our goal [...]
Improvements in KYC standards and compliance are increasing the odds for professionals and law enforcement in tracking down bad actors and recovering stolen funds. As the digital economy continues to advance, the concept of 'anonymity' surrounding cryptocurrency transactions continues to be misunderstood. Various methodologies, tools, and data sources can be used to trace the [...]
Web3 Goes Mainstream Interviews with Mark Bailey & Josh Ho Many people in the crypto/NFT world have the mistaken belief that transactions involving crypto, NFT and blockchain are somehow anonymous. In fact nothing could be further from the truth, it is comparatively easy to track transactions on the blockchain – because it is public. [...]
Author: Joshua Ho It’s never easy to navigate the world of crypto, whether you are new to the space (a “normie”) or a seasoned investor. We observed an explosion in crypto scams as the market peaked at the end of 2021. On the surface the occurrence seemingly reduced in 2022. However, fraud-related enquiries to [...]
After the success of its tokenised green bonds, the Hong Kong Monetary Authority has released a detailed paper 'Bond tokenisation in Hong Kong' that sets out policy design considerations based on its experience and the latest developments in the industry. Whilst is may be rhetoric, it is certain many in the industry are comforted [...]