Digital Asset Class (DAC)

Group founded 07 Feb 2018
Posts 15
Members 2
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Whats new in the newest asset class ?

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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'...

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 ...

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...

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

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')...

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...

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
Breana Patel

Risk Management : Are Crypto Exchanges Safe?

Jay Clayton SEC chairman mentioned in recent news that ICOs will be treated as securities. Crypto exchanges are being placed in increased scrutiny by the regulators. A good enterprise risk management ...

26 Jun 2018