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Regulators
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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FinTech
Charting the Course for European Banks: Decoding Macron's Davos Discourse
2024-01-18T18:52:03.168+02:00
Tech transformation, financial unity, and sustainability at the World Economic Forum.
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FinTech
Behind the Headlines: The Delicate Dance of Data Security in Open Banking
2024-01-08T17:26:02.199+02:00
CFPB's open banking proposal faces industry scrutiny.
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CryptoCurrency
The UK Crypto Industry's Struggle for Financial Inclusion
2023-12-15T16:16:43.188+02:00
Challenges threatening the growth of UK's crypto sector.
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Payments
UK Contemplates Visa and Mastercard Fee Caps Amid Crypto Disruption
2023-12-14T14:19:07.983+02:00
Can cryptocurrencies disrupt Mastercard and Visa's 99% stronghold?
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Pedro Ferreira
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Trending
Global Economic Crossroads: Central Bank Moves, Political Shifts, and Austerity Plans
2023-12-11T19:37:13.032+02:00
On monetary policy, political transformations, and Argentina's radical economic agenda.
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Pedro Ferreira
CryptoCurrency
The U.S. in Crypto: Domestic Chaos, Global Ambitions
2023-11-30T19:18:19.441+02:00
U.S. Treasury's crypto tightrope act.
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FinTech
The Confluence of AI Visionaries and Regulatory Realities
2023-11-20T14:21:41.316+02:00
Financial services at the crossroads of AI ethics.
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FinTech
Europe’s ESG Conundrum
2023-11-14T19:54:54.671+02:00
Does the EU want to do good or do well?
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Pedro Ferreira
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FinTech
Fintech Trends - Use Cases in Government Services
2023-10-16T15:14:50.055+02:00
Is the US Losing Its Blockchain Edge Amid Regulatory Uncertainty?
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Trending
Will Fear of a US Recession Become a Self-Fulfilling Prophecy?
2023-10-09T17:39:28.213+02:00
Can perception become reality?
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Pedro Ferreira
Trending
Regulatory Shifts: How Recent Government Actions Impact Bitcoin
2023-08-22T15:37:10.814+02:00
The regulatory landscape is changing.
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Pedro Ferreira
FinTech
Regtech Trends: Why Data Architecture Matters
2023-08-09T22:54:12.930+02:00
Get to know the evolution of data management
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Regulation
DeFi's Legal and Regulatory Challenges: Navigating the Gray Areas
2023-07-07T15:53:46.983+02:00
Collaboration is key.
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Regulation
Compliance Challenges in a Digital World: Regtech's Role in Evolving Regulations
2023-07-03T01:00:00.000+02:00
Regtech is making waves.
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Regulation
Regtech Innovations: Transforming Compliance in the Digital Age
2023-06-28T16:12:50.294+02:00
The pros and cons of Regtech
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Innovation
Bridging the Gap Between Traditional and Digital Assets in 2023
2023-06-22T22:50:58.506+02:00
The role of tokenization
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Regulation
Unraveling the Latest Developments in Crypto Regulations Around the World
2023-06-20T17:08:21.260+02:00
Get to know the different approaches.
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CryptoCurrency
Binance France under Probe over ‘Illegal’ Crypto Service, Money Laundering: Report
2023-06-16T21:09:13.124+02:00
The investigation has been ongoing since February 2022, Le Monde reported.
Binance dismissed the report as "not news," says inspection 'the norm'.
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Coins
Central Banks Exploring the Potential of Issuing a Digital Currency
2023-06-16T14:26:40.918+02:00
Are CBDCs inevitable at this point?
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Regulation
Global Merces' Former Director Convicted for Dishonest Conduct
2023-05-24T18:34:13.024+02:00
Holly Grofski engaged in the creation of a fictitious 'loan agreement'.
She will be barred from becoming a company director for a period of five years.
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Regulation
South Korean Party Seeks Early Enforcement of Bill on Crypto Asset Declaration
2023-05-23T18:24:40.016+02:00
The new bill will require lawmakers to disclose their crypto asset holdings.
The call for earlier implementation comes as Kim Nam-kuk faces a crypto scandal.
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Regulation
Malaysia's Regulator Orders Huobi to Shut Down, Cites Illegal Operation
2023-05-22T17:42:20.170+02:00
The Securities Commission said it was concerned about compliance and investor protection.
The watchdog urged investors to withdraw their funds and close their accounts.
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Regulation
South Korean Prosecutors Raid Third Crypto Exchange in Probe into Lawmaker
2023-05-22T15:22:46.661+02:00
Following Upbit, Bithumb raids, investigators set their sights on Ozys PTE Ltd.
Raids part of ongoing investigation into Kim Nam-kuk's cryptocurrency activities
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Regulation
Upbit, Bithumb Raided Following Lawmaker’s Crypto Scandal
2023-05-15T17:28:39.924+02:00
PPP to launch internal task force probing opposition lawmaker's cryptocurrency dealings.
Potential lobbying efforts by the gaming industry will also be investigated
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CryptoCurrency
Estonia’s Licensed Crypto Firms Drop 80% under New Regulatory Regime
2023-05-08T19:53:12.176+02:00
As of summer 2021, Estonia had about 650 licensed crypto service providers.
Estonia is considered one of most crypto-friendly nations in Europe.
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