Generative Data Intelligence

Tag: compliant

SEC vs DeFi: The Battle Royale — what lies ahead amid regulatory clash and hack mayhem?

The following is a guest post by Nikita Ovchinnik, the Co-founder at Barter DeFi.DeFi may be “in the crosshairs” of the SEC, as Forbes...

Billion-Dollar Bank Facing Class Action Compliant After Data Breach Exposes Customers’ Names, Social Security Numbers and Other Sensitive Information – The Daily Hodl

A US bank is facing a proposed class action lawsuit for allegedly failing to protect its customers’ sensitive personal information and suffering a massive...

Consob, Italy’s Watchdog, Bans Additional Forex And Cryptocurrency Trading Websites – CryptoInfoNet

Italy’s market watchdog, Consob, has added more websites to its list of banned trading platforms, continuing its efforts to safeguard Italian investors. The recent...

Risks of Using Unregistered Crypto Money Transmitting Services

Join Our Telegram channel to stay up to date on breaking news coverage The Federal Bureau of Investigation (FBI) has issued a caution to Americans...

Minimum Viable Compliance: What You Should Care About and Why

In the IT security space, we have to care about everything. Any issue, no matter how small, can become the vehicle for remote code...

Europe is waiting for MiCA, but we should prepare for challenges — Ross Kolodiazhnyi, CEO at DCM

After hosting a panel discussion, "Crypto Regulation Unveiled: Exploring MiCA's Global Impact," at the FIBE Fintech Festival in Berlin, I've caught myself thinking that...

Future of Payment Review – who will pay?

Future of Payment review published in 2023 on behalf of the UK Government, reflected the complexity of the current environment in the UK for instant...

Consensys Sues SEC Over Ethereum Regulations – CryptoInfoNet

The prominent provider of web3 and blockchain software technology, Consensys, has taken legal action against the Securities and Exchange Commission (SEC) and its five...

Quantum Particulars Guest Column: “Quantum Security’s Unsung Heroes: a NIST Post-Quantum Cryptography (PQC) Standardization Conference Review” – Inside Quantum Technology

By Kenna Hughes-Castleberry posted 25 Apr 2024 “Quantum Particulars” is an editorial guest column featuring exclusive insights and...

IronFX Celebrates an Award-Winning Start to 2024

A global leader in online trading is celebrating a host of remarkable milestones already achieved in the first quarter of 2024 after being recognised...

Fidesta Enhances Client Onboarding with iDenfy’s ID Verification Solutions

Fidesta Ltd, a leading provider of international corporate and trust services, has taken a significant step forward by incorporating iDenfy’s cutting-edge ID verification and...

Fintech Outsourcing United States: Cynergy BPO – Why Onshore Support Still Reigns Supreme

In the complex world of financial technology, the strategic decision between onshore,...

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