01/16/2024
The Central Bank of Nigeria's decision partly comes in light of a shift in attitude from regulators around the world in terms of how best to oversee what is already a $1tn industry.
01/15/2024
A cryptocurrency mixing service is a service that mixes potentially identifiable or "tainted" cryptocurrency funds with others to obscure the trail back to the fund’s original source.
01/11/2024
The transaction also supports the Rural Bank Strengthening Program launched by the BSP in 2022
01/11/2024
Investors and crypto aficionados hailed the SEC's decision, which comes more than 10 years after Cameron and Tyler Winklevoss first applied to create the funds in 2013.
01/10/2024
The plaintiff is seeking an order declaring that Revolut's conduct violates BIPA, requiring the firm to stop the collection, and the award of damages.
01/10/2024
These firms would have to adhere to applicable funds transfer, privacy, and other consumer protection laws.
01/09/2024
These frameworks have expanded existing electronic communication and trade surveillance requirements, thus encompassing a wider range of market segments under record-keeping obligations.
01/09/2024
The leading crypto tax software since 2013, CoinTracking, has addressed these challenges and becomes the go-to solution for investors.
01/09/2024
Deloitte signs partnership agreement with Temenos to help large US banks modernize core banking and payments capabilities
01/08/2024
As such, the ECB is now calling on vendors to submit applications to lead these developments.
01/08/2024
Social media users have pointed out that the regulator’s “no go to FOMO” warning comes amid heightened anticipation over spot Bitcoin ETF approva
01/08/2024
FFIS calls for ‘economic crime security by design’ to be integrated at the design stage within the payments reform policy-development process.
01/05/2024
Fenergo steps in with its Client Lifecycle Management solution, integrated with Transaction Monitoring capabilities, to combat money laundering and terrorist financing.
01/04/2024
Banks will then test their response and recovery measures, including activating emergency procedures and contingency plans and restoring normal operations.
01/04/2024
The process is designed to be straightforward, secure, and free of charge.
01/03/2024
More delays, uncertainty and U-turns are sadly on the horizon this year
01/03/2024
Under the proposed regime, issuers would require a license from the HKMA to issue stablecoins that reference the value of one or more fiat currencies in Hong Kong.
12/28/2023
A licence shall be required for VA Wallet Providers, VA exchanges, VA Broking, VA Payment Providers and VA Investment Providers operating in or from Seychelles.
12/27/2023
Ironbark’s clients will now experience a straightforward and easy-to-navigate sign-up process, both for direct and adviser-led prospects.
12/27/2023
The fund invests in technology start-ups at the pre-seed, seed, and Series A stages with checks ranging from $500,000 to $5million.