The petrodollar, the
lifeblood of American global dominance since the Nixon Shock, is wheezing. In
its place, a new financial order is aborning, one fueled not...
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 require the UK regulated sector to apply enhanced customer due...
Crypto Weekly Update #29November 15, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory FATFThe Financial Action Task Force (FATF) is a global money lau... More to provide countries...
With the boon of Proof-of-Stake networks across the crypto industry, staked crypto assets have emerged as an increasingly attractive financial instrument for individual...
In the fast-paced world of modern banking, seamless, efficient, and compliant transaction processing is now a requirement to operate effectively, particularly when it comes...
The Acting President of the National Bank of Georgia, Archil Mestvirishvili, stated that the bank has not only been monitoring the observance of financial sanctions but also...
Russian lawmakers have decided to end plans for creating a state-owned cryptocurrency exchange, planning instead to set rules and regulations for already existing enterprises,...
The world’s largest cryptocurrency exchange, Binance, is once again under scrutiny, this time by the US Justice Department’s national security division....
Binance is under investigation by the US Justice Department. The inquiry is for potential sanctions violations related to Russia’s invasion of Ukraine. A...
Economist Nouriel Roubini, also known as “Dr. Doom,” predicts that the global reserve currency system will shift from unipolar to bipolar. He expects...
Bitcoin is commonly pitched as a potential contender to develop into the subsequent international reserve foreign money. Nonetheless, it faces many hurdles, none extra...
