11/30/2023
Ronaldo hit with class action suit over Binance promotion
Ronaldo knew or should have known about the unregistered crypto securities, as he has “investment experience and vast resources to obtain outside advisers,” say the claimants.
11/30/2023
Ronaldo knew or should have known about the unregistered crypto securities, as he has “investment experience and vast resources to obtain outside advisers,” say the claimants.
11/29/2023
Generative AI has the potential to transform the trading landscape from automating routine tasks to identifying potential misconduct through anomalies in data,
11/27/2023
Since Brexit, Klarna has been operating under temporary regulations
11/27/2023
By the summer, Bhardwaj appears to have already left the $300,000 -a-year job, with OCC veteran Miriam Bazan leading the newly created office.
11/27/2023
This news also does not signify the first time the SEC has taken significant action against Kraken
11/27/2023
The government is seeking views from interested parties about which organisations should be able to make super-complaints, the process and format for super-complaints, and how Ofcom should respond to each complaint.
11/24/2023
The funds must meet certain conditions to be eligible for tokenisation.
11/24/2023
The UK government’s asset management task force has published a blueprint for the implementation of tokenisation for FCA-authorised funds.
11/24/2023
The draft includes obligations for cloud operations at four security levels
11/24/2023
The updated Directive follows the rapid growth of electronic payments in the EU, which was accelerated by COVID-19 pandemic
11/23/2023
The Bank plans to roll out U.S. stock trading services in due course upon completion of the pilot trial.
11/22/2023
At the time, Mr Burt said the company had six full-time Bermudian staff on-island.
11/22/2023
Zhao pleaded guilty to failing to maintain an effective anti-money laundering program
11/22/2023
This strategic partnership comes at a time when consumers are increasingly seeking out instalment payment options that align with their financial needs and preferences.
11/21/2023
Fraud and crypto have long been intertwined.
11/16/2023
A platform-agnostic GenAI reference architecture was also developed, providing a list of the building blocks and components that organisations can use to create robust enterprise-level technology capabilities.
11/15/2023
Defining corporate entities is a holistic exercise akin to creating a detailed map of your organization
11/15/2023
Singapore's central bank is additionally opening a new Project Guardian funds workstream focused on the native issuance of Variable Capital Company (VCC) funds on digital asset networks.
11/15/2023
The initiative recognises the de-thawing of banking interest in the market following the recent 'crypto-winter'.
11/14/2023
Once approved, the Virtual Assets Service Provider licence will allow Crypto.com to offer various services in-market to retail and institutional investors