Navigate the challenges of today with insights and updates from our expert team in BVI.
Digital asset fraud and asset tracing: An update from the British Virgin Islands
The BVI is a popular jurisdiction for companies providing services relating to cryptocurrencies and …See more
Cryptocurrencies and the offshore financial centres
Following the soaring heights achieved in late 2017/early 2018 when Bitcoin’s (BTC) price had climbed to nearly US$20,000, the period between 2018 to January 2019 was characterised by a market correct…See more