Generative Data Intelligence

Tag: bank secrecy act

DeFi Regulation: Polygon Labs’ Legal Team Pushes For OCCIP’s Oversight

DeFi regulation has been a major bone of contention among regulatory watchdogs across the world. A recent paper, authored by Rebecca Rettig, Katja...

18 US Senators In Support Of Cryptocurrency

According to an analysis from Coinbase advocacy group ‘Stand With Crypto,’ a total of 18 senators are now in support of...

These American States Have Asked Binance.US to Cease Services: WSJ

Following the guilty plea of Changpeng Zhao (CZ), founder and former CEO of crypto exchange Binance, in November 2023, several American states have...

Global Regulatory Outlook for Cryptocurrencies 2024 | BitPinas

Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...

World’s Largest Bank To Pay $32,400,000 for Violating Bank Secrecy Act, Backdating Documents and Exposing Confidential Information – The Daily Hodl

The Federal Reserve and New York Department of Financial Services (DFS) just announced a multi million-dollar settlement with a Beijing-based banking giant. The US agencies...

Genesis Global Trading Settles with NYDFS for $8 Million Over Compliance Failings

Digital Currency Group (DCG) subsidiary – Genesis Global Trading – reached a settlement with the New York Department of Financial Services (NYDFS) on...

Genesis to pay $8M fine, forfeit BitLicense as NYDFS settlement

The New York Department of Financial Services (NYDFS) says Genesis Global Trading will pay an $8...

Genesis Global Trading Faces $8 Million Fine

Genesis Global Trading has agreed to a settlement with the New York Department of Financial Services (NYDFS). The company, known for its crypto lending services, will...

Elizabeth Warren: SEC ‘Wrong on the Law’ Over Bitcoin ETF Approval – Decrypt

U.S. Senator Elizabeth Warren (D-MA) has criticized the Securities and Exchange Commission's (SEC) approval of multiple spot Bitcoin ETFs.In a post on Twitter, Warren...

Blockchain Association defends crypto hiring practices in formal response to Senator Warren

The Blockchain Association formally responded to Senator Elizabeth Warren‘s criticism regarding the crypto industry’s recruitment of former government officials.The association said that these former...

SBF’s Conviction, SEC’s Legal Defeats Against Ripple, Binance’s New CEO: Major Crypto Events That Dominated 2023

What an eventful year it has been for the crypto industry! With 2023 coming to an end, the cryptocurrency space has had its share...

SBF’s Conviction, SEC’s Legal Defeats Against Ripple, Binance’s New CEO: Major Crypto Events That Dominated 2023

What an eventful year it has been for the crypto industry! With 2023 coming to an end, the cryptocurrency space has had its share...

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