Tag: compliance issues
Investing in Artificial Intelligence: A Guide to AI Tokens and Coins
Key Takeaways
The intersection of AI and blockchains has created amazing opportunities for investors willing to take risks.
While many projects are doomed to fail, a...
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US Lawmakers Urge SEC to Confront Prometheum’s Custody Plans for ETH
United States House Financial Services Committee and House Agriculture Committee members have expressed notable concerns regarding the Securities and Exchange Commission’s (SEC) approach to...
Sample Employee Business Expense Policy Template
Imagine discovering that a simple oversight in managing business expenses led to a small fortune being unwittingly spent on avoidable costs. This isn't just...
SEC presses court over Binance.US compliance issues
The U.S. Securities and Exchange Commission (SEC) has accused Binance.US, the American arm of the global cryptocurrency exchange, of failing to provide adequate information.In...
OKX Halts Crypto Exchange Services In India – CryptoInfoNet
The cryptocurrency trading platform OKX has recently displayed a notification for its users in India via the app, stating the service will be discontinued...
Troutman Pepper Forms Incidents and Investigations Team
PRESS RELEASEORANGE COUNTY, Calif. and RICHMOND, Va., Feb. 28, 2024 /PRNewswire/ -- Troutman Pepper has formalized an Incidents + Investigations Team that caters to a growing need for comprehensive legal services around...
[JUST IN] PH SEC Weighs Options, Evaluates Impact of Binance Ban | BitPinas
Is Binance going to be blocked? Will the deadline be, as the Commissioner earlier mentioned, be extended?
A spokesperson for the Securities and Exchange...
The New Wave in DeFi Staking – Liquid Restaking Tokens and Blast – The Daily Hodl
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LRTs (liquid restaking tokens) and the emergence of layer two solution Blast are powering a new wave in DeFi staking.
In...
Navigating the perfect storm: global shocks, technological evolution, and the new regulatory maze
The global financial landscape is currently battling a variety of simultaneous shocks that have made it vulnerable to market abuse. In March of last...
CySEC Withdraws CIF Authorization from Leverate
In a regulatory decision, the Cyprus Securities and Exchange Commission (CySEC) has announced the withdrawal of Cyprus Investment Firm (CIF) authorization from Leverate Financial...
CISO Corner: DoD Regs, Neurodiverse Talent & Tel Aviv’s Light Rail
Welcome to CISO Corner, Dark Reading's weekly digest of articles tailored specifically to security operations readers and security leaders. Every week, we'll offer articles...
Why Demand for Tabletop Exercises Is Growing
Organizations that are regularly defending against cyberattacks can find it useful to occasionally take a step back and test their defense and response capabilities....
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