Tag: Regulation
Younited Credit raises $170 million for its data-driven credit offering
French startup Younited Credit has raised a $170 million funding round. Goldman Sachs is leading the round with existing investors Eurazeo, Bpifrance and...
Hotancold, SSG annihilate TSM to take first in NAL
The most-hyped battle in the second stage of NAL ended in a wallop. Spacestation defeated TSM 7-2 today behind a stellar performance...
New digital bank Alex secures banking licence
Australia’s newest digital bank, Alex, has today been granted a restricted banking licence from the Australian Prudential Regulation Authority (APRA). Founded in 2018,...
Data breach at BNPL firm Klarna prompts scrutiny
After a recent data breach, Swedish fintech Klarna is under investigation by Sweden’s Financial Supervisory Authority, the government agency responsible for financial regulation....
US Lawmaker Barry Moore Added DOGE And ETH To His Portfolio
US lawmaker Barry Moore added DOGE and ETH to his portfolio as he purchased $5000 in crypto from May to June. In today’s altcoin news, we find out more. US Lawmaker Barry Moore filed a disclosure showing he purchased DOGE and ETH as well as ADA. Ethereum, Dogecoin, and Cardano have all dropped in price […]
Financial Regulator FinCEN Hires its First Chief Digital Currency Advisor
The Financial Crimes Enforcement Network(FinCEN) of the United States announced that it has hired its first-ever chief digital currency advisor.
Brazil: Nominee to Lead the Securities Commission Pushes for More Control on the Crypto Markets
Brazil has two crypto ETFs, and the SEC was ok with the booming interest of investors in Bitcoin. But its next president may not be too happy with this.
Never Ending True Lender Uncertainty
By Jeremy McLaughlin and John Reveal On June 24, 2021, the U.S. House of Representatives passed a resolution to overturn the Office of the Comptroller of the Currency’s (“OCC”) “true lender” regulation that had been finalized on October 30, 2020. This resolution revives the uncertainty regarding the enforceability of loan terms when a national bank […]
Ukranian Bank Monobank To Start Offering Bitcoin Trading
Ukrainian e-bank Monobank has expressed its interest in wanting to offer customers bitcoin trading by July. The bank has applied to the Bank of Ukraine to approve its application for a bitcoin debit card. This comes as the Ukrainian government progresses on crypto-related legislation. The announcement came from an earlier report which had cited the […]
6 AMLD, GDPR and the European Space Agency – A Groundbreaking Reform?
6 AMLD has caused regulators in the EU market to change how they see anti-money laundering and counter-terrorist financing.
Banking Giant UBS Warns That Regulatory Crackdowns Can Spell More Trouble for Crypto
The Switzerland-based bank - UBS Group AG - warned that the crypto regulations might have a negative impact on the market.
Spirit survive MIBR scare at IEM Cologne; NIP, mousesports coast past opponents
The Brazilian team wasted seven match points in an agonising defeat. Spirit are one victory away from IEM Cologne's main stage following a...
Latest Intelligence
