10/14/2021
Instead of fulfilling their promises to these investors, the defendants used Bitqyck funds on personal expenses, including casino trips, cars, luxury home furnishings, art, and rent.
10/13/2021
This was followed by a $3.9 billion sales of shares in ViacomCBS Inc., Discovery Inc., Farfetch Ltd., iQiyi Inc. and GSX Techedu Inc.
10/13/2021
Over the coming months these will be further developed, in consultation with internal and external stakeholders.
10/13/2021
Cross-border team represents leading global crypto platform in the transaction with a US$3 billion valuation.
10/13/2021
It provides a legal framework to ensure any breaches are punished and it’s a role that falls to Ombudsman Sandy Hermiston and her team, who take this function very seriously.
10/12/2021
"Investigators estimate the total amount of the fraud could even amount to approximately €500m."
10/08/2021
In 2019, the Group of Seven and the Financial Stability Board (FSB) conducted work on the impact of global stablecoin arrangements and made recommendations for their regulation, supervision and oversight.
10/05/2021
Best Practices in Crisis and Risk Management
10/04/2021
MAS seeks feedback on the proposed legislative framework for COSMIC, as well as the platform’s features.
10/04/2021
The new policies recommended by the IMF aim to curb down the financial risks associated with global crypto adoption.
10/04/2021
This Whitepaper is the first among similar papers published by central banks to unveil a technical architecture that includes a ground breaking privacy preservation arrangement that allows transaction traceability in a privacy-amicable manner.
10/04/2021
Rise of fintech companies have helped the banking system for quicker, easier transactions yet fresh challenges have emerged that worry the reglator.
10/03/2021
Criminals using Monzo account carried out the thefts using a new money transfer method called Pisp, or payments initiation service provider
10/01/2021
The regulation map is available for free on FinTech Australia’s website, building on the number of resources FinTech Australia is providing to the broader fintech community.
10/01/2021
He notes that two years ago the Bank's work was focused on the future of cash, but now it has broadened out to consider the future of money.
09/30/2021
Work is underway to complete the connectivity between the UBR Blockchain Platform and the KYC Blockchain Platform by Q4 2021
09/29/2021
Two of those companies appear to be clones of legitimate ones, with the third appearing to be an unlicensed entity.
09/28/2021
The order also charges Citi for violating the cease and desist provision of a 2017 CFTC order relating to reporting and supervisory failures.
09/28/2021
The joint liquidators were appointed and upon appointment, secured the Company's cryptoassets.
09/28/2021
FINRA will look at how firms acquire customers through social media, particularly through outside influencers with large online followings.