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Tag: penalties.

Polygon Deploys POL Token On Ethereum

Polygon's new POL token is live on the Ethereum mainnet.Polygon announced the news on Oct. 25, comprising a major milestone in the project’s ongoing...

Pros and Cons of Fintech Solutions in Retail Payment Systems

The rise of fintech has resulted in substantial changes in the retail business, particularly in the manner in which transactions are carried out. Fintech solutions in retail...

What is Disbursement? How It Works, Examples & FAQs

A disbursement refers to paying out or distributing money or funds from a source to recipients. It typically involves releasing funds for specific purposes,...

GTC Appoints Cypriot Head; JustMarkets Revamps IB Program

Sarah Hall Joins Global Trade Capital to Head Cyprus OfficeGlobal Trade Capital (GTC Group) has welcomed Sarah Hall as the General Manager of its new office in...

SEC’s Fines Firms $79 Million for Recordkeeping Lapses

The Securities and Exchange Commission (SEC) has imposed penalties totaling $79 million on ten firms for allegations of inadequate recordkeeping. The regulator said the crackdown had...

Boost Efficiency with Robotic Process Automation Accounting

Robotic process automation (RPA) is a game-changer for the accounting industry, offering significant improvements in efficiency and productivity. By automating repetitive tasks, RPA allows...

Software Supply Chain Strategies to Parry Dependency Confusion Attacks

"What's in a name? That which we call a roseBy any other name would smell as sweet."— Romeo and Juliet, Act 2, Scene 2When...

Cryptocurrency Regulatory and Legislative Analysis #13

Cryptocurrency Regulatory and Legislative Analysis #13September 6, 2023Demetrios TseasRegulatory and Legislative Analysis – NAM (United States & Canada)SEC freezes assets and charges 18 Utah...

Emerging Trends In Crypto Fraud – CryptoInfoNet

This is an Insight article, written by a selected partner as part of GIR’s co-published content. Read more on InsightIn summaryCryptocurrency – it’s the...

Singapore Finalizes Regulatory Framework For Stablecoins

Singapore has finalized its regulatory apparatus for local stablecoin issuers amid a bid to preserve its position as a regional hub for digital assets.On...

SEC Fines Bittrex $24M in Settlement

The bankrupt cryptocurrency exchange, Bittrex has agreed to pay the Securities and Exchange Commission (SEC) a fine of USD $24 million. The settlement is related to...

Regtech Trends: Why Data Architecture Matters

Regulatory technology, or "regtech," has emerged as a crucial actor in assuring compliance, optimizing operations, and managing risks in the ever-changing financial services market. The need of...

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