Generative Data Intelligence

Tag: New Regulation

Understanding The EU’s New Anti-Money Laundering Legislation: Important Information For Crypto Users – CryptoInfoNet

The European Union Parliament has taken a significant step by outlawing unidentified self-custody crypto wallets for making payments across the region.A recent social media...

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The European Parliament votes for instant payments, what does this mean for corporates?

Earlier this month, members of the European Parliament (MEPs) voted to adopt a new set of rules that will ensure transferred funds arrive immediately...

The Crypto Roundup: 07 February 2024 | CryptoCompare.com

The U.S. Securities and Exchange Commission (SEC) has approved new rules that integrate cryptocurrency into federal oversight by approving new rules targeting entities with...

Binance Faces Legal Showdown: SEC Lawsuit

A pivotal hearing unfolded in a Washington DC federal courtroom today (Monday), as Binance faced intense scrutiny from Federal Judge Amy Berman Jackson. Lawyers for Binance...

EXPERT OPINION | 2 Will See Increased Competition In Nigeria’s Crypto Ecosystem Following Entry Of Banks – CryptoInfoNet

The recent decision by the Central Bank of Nigeria (CBN) to lift the ban on banks from transacting cryptocurrency-related transactions is expected to bring...

EU DORA: A new opportunity for Site Reliability Engineers

The EU Digital Operational Resilience Act (DORA) is a new regulation that aims to strengthen the resilience of the financial sector to information and...

A new frontier for instant payments in the EU

In today’s fast-paced, digital world, speed and efficiency are paramount – especially when it comes to our financial transactions. But as our payments pick...

UN Advisor Wants Human Rights-Centric AI Regulation

As debates on generative AI regulation continue following a boom in technology this year, a UN advisor is pushing for human rights to be...

Regulatory and Legislative Update – November 2023

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Unchained Study Reveals One in Four Americans Own Bitcoin

Unchained study estimates that 86M Americans own bitcoin, 26% of the total population 55% of US investors surveyed by Unchained report owning bitcoin New regulation, bitcoin...

What Healthcare Cybersecurity Leaders Should Know About the FDA’s Section 524B Guidelines

Recently, the Food and Drug Administration (FDA) issued updated regulations regarding medical devices, specifically related to the cybersecurity requirements of those devices. These new...

Geopolitics scramble venture capital’s global ambitions

The China-US rivalry is disrupting venture capitalists’ ability to back startups and the ability of innovative companies to globalize. For fintech startups the situation...

P2P Payment Services Closing Tax Loopholes in Europe

Peer-to-peer (P2P) payment services have exploded in popularity across Europe, providing users with simple and quick ways to send money to friends, family, and businesses. However, the...

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