Tag: Regulators
CFTC Crypto Advisers Urge US To Provide Regulatory Clarity For Digital Assets – CryptoInfoNet
An advisory committee voted in favor of a report on how to classify digital assets. Commissioner Pham, who heads the committee, hopes the taxonomy...
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FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART IV
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
Canadian Regulator Sounds Alarm on Rising Investment Frauds
The Canadian Securities Administrators (CSA), the umbrella organization of the country’s provincial and territorial securities regulators, issued a warning yesterday (Thursday) against investment scams...
Corridor Platforms and Oliver Wyman Join Forces to Address Governance Challenges in New Gen AI Initiative for Financial Services: Project GGX
NEW YORK–(BUSINESS WIRE)–#GenAI—Corridor Platforms, a leading decision workflow automation platform, and Oliver Wyman, the global management consultancy, today announced a new generative AI initiative:...
Binance.US Has Laid Off Majority of Its Staff and Suffered Blows to Revenue Due to SEC Lawsuit: Report – The Daily Hodl
Binance’s US arm is reportedly downsizing amid legal challenges with federal securities regulators.
In June, the U.S. Securities and Exchange Commission (SEC) filed 13 charges...
FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART III
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTION
In 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
What financial institutions need to know about coreless banking
Coreless banking represents a groundbreaking paradigm shift in the world of banking, aiming to revolutionize how
financial institutions operate.
In a nutshell, it is about...
The Baltics Effect: The impact of the Baltics regulatory environment on the payments industry
The Baltic States—Estonia, Latvia, and Lithuania—are appealing to numerous Payment Initiation Service (PIS) providers because they serve as an entry point to the entire...
Sam Altman’s Worldcoin Banned in Spain, Token Price Tumbles
Spain’s data protection agency AEPD has banned Worldcoin from collecting and processing personal data in the country for three months after people complained about...
EDX Markets: Pioneering Digital Asset Trading with Institutional Focus
EDX Markets is a cutting-edge digital asset marketplace designed to cater to the needs of both crypto-native firms and large financial institutions, offering a...
Japan on Line Breach: Clean Up Post-Merger Tech Sprawl
Analysis by the Japanese government of a recent data breach at the widely popular Asian messaging application Line has resulted in a directive for...
Japan on Line Breach: Clean Up Post-Merger Tech Sprawl
Analysis by the Japanese government of a recent data breach at the widely popular Asian messaging application Line has resulted in a directive for...
Spain hits pause on Worldcoin’s data collection over privacy concerns
Spain’s Data Protection Agency (AEPD) has imposed a three-month ban on Worldcoin’s collection and use of personal data, responding to multiple complaints about privacy...