Emma Kang

During the corporate customer onboarding process, identifying the natural person who has the ultimate ownership…

South Korean regulators enforce the FATF guidelines on virtual assets and virtual asset service providers.…

South Korean National Assembly Decided to Regulate Virtual Asset Service Providers! After long legislative pause,…

The United States Financial Crimes Enforcement Network (FinCEN) Director Kenneth Blanco said that Virtual Asset…

ARGOS is excited to welcome a new client: Probit Exchange. Probit, a world class trading…

On an ongoing basis, the FATF reviews and identifies jurisdictions that pose a risk to…

Last week, the leaders of the Financial Crimes Enforcement Network (“FinCEN”), the Commodity Futures Trading…

IRS Releases Guidance on the Tax Treatment of Cryptocurrency Crypto investors are receiving warning letters…

ARGOS is delighted to welcome a new client: SIBEX, a Swiss peer-to-peer trading platform for…

Recently ARGOS became a member of the Global Digital Finance (GDF), an organization that sets…