Generative Data Intelligence

Tag: ctf

New California Bill Proposes Securities Law Exemption for Several Digital Assets

The state of California is in the process of considering a landmark bill that could finally provide clarity to cryptocurrencies and the obligations...

UAE’s Authorities Request Financial Service Providers to Use Latest Fintech and Regtech to Help Follow AML Guidelines During COVID-19 Outbreak

The United Arab Emirates’ (UAE) top regulatory authorities have asked local businesses to leverage the latest Fintech solutions to counter anti-money laundering (AML)...

Secretary Mnuchin Indicates New Cryptocurrency Regulations are Coming

In his testimony before the Senate Finance Committee, on February 12, Treasury Secretary Steven Mnuchin stated that the Department of the Treasury’s Financial...

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