Generative Data Intelligence

Tag: Regulators

eToro, the world’s leading social investment network, to become publicly traded through business combination with FinTech Acquisition Corp. V

Company expected to have an estimated implied equity value of approximately $10.4 billion Global multi-asset investment platform capitalizing on secular trends: rise of digital...

DTCC proposes way forward to achieving global data harmonization in derivatives trade reporting

The Depository Trust & Clearing Corporation (DTCC), the premier market infrastructure for the global financial services industry, today outlined a three-prong plan to...

Bitcoin Coming Of Age

Pantera Blockchain Letter, March 2021

Riot Games Investigation Finds No Wrongdoing By CEO

Top GamesRiot Games says a third-party investigation into the alleged misconduct of its CEO Nicolas Laurent found no evidence of wrongdoing and recommended...

Cipher Trace Seeks Stronger Crypto Compliance with New “Traveler” Statute

Crypto intelligence company Cipher Trace has announced the release of “Cipher Trace Traveler,” a new Travel Rule designed to assist virtual asset service providers (VASPs) such as exchanges, OTC trading desks and banks in becoming more compliant with financial regulators. Cipher Trace Is Bringing About a New Travel Rule Initial travel rules were suggested by...

The post Cipher Trace Seeks Stronger Crypto Compliance with New “Traveler” Statute appeared first on Live Bitcoin News.

Location data analytics provider SafeGraph raises $45M

The power of audio From podcasts to Clubhouse, branded audio is more important than ever. Learn...

Breaking: eToro Set For Public Listing With a $10.4 Billion SPAC Merger

eToro, the stock and crypto trading app is all set to go public by merging with SPAC FinTech Acquisition Corp V. The trading platform is a Robinhood rival, and rumors about its public debut was rife in the recent past. The SPAC merger deal would include a $650 million common share private placement from leading

The post Breaking: eToro Set For Public Listing With a $10.4 Billion SPAC Merger appeared first on Coingape.

A look at lobbying efforts in the cryptocurrency industry

Quick Take

  • As lawmakers and regulators continue to scrutinize the cryptocurrency industry lobbying efforts may become increasingly important for firms looking to protect their interests
  • The Block Research analyzes the lobbying efforts of cryptocurrency firms since 2014
  • In 2020,  the average lobbying expenditure per cryptocurrency firm was approximately $213,000

BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York

BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York
A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […]

Behind Singapore’s Ambitions to be Asia’s Leading Centre for Green Fintech

Singapore is looking to leverage its position as one of the world’s most developed fintech markets to become a leader in green fintech,...

Digital Identity Firm Callsign Chooses Singapore as APAC Headquarters

Callsign, a London-based artificial intelligence-driven identity and authentication solutions provider, has named Singapore as its headquarters for the Asia Pacific region which will...

Anchorage’s Diogo Monica: A US Bitcoin ETF Could Come “Soon”

The President & Co-Founder of Anchorage speaks on the progress of the institutional crypto industry.

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