Generative Data Intelligence

Tag: Regulatory Compliance

SEC Intensifies Scrutiny on Binance Operations and Key Personnel

The Securities and Exchange Commission (SEC) escalates its examination of Binance's adherence to a Consent Order, probing asset control and employee compensation. The United...

FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART II

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...

FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART II

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...

Crypto Exchange Bitstamp Secures In-Principle Approval from MAS – Fintech Singapore

by Fintech News Singapore March 6, 2024 Cryptocurrency exchange Bitstamp announced it has obtained an in-principle approval from the Monetary Authority of Singapore (MAS) to operate...

Rwanda Introduces Strict Regulations for Forex Trading amid Growing Demand

The Capital Market Authority of Rwanda (CMA Rwanda) has unveiled new regulations governing leveraged foreign exchange trading in Rwanda. These rules aim to bolster investor...

“Cryptocurrency market sees gains despite global uncertainty” Despite ongoing global uncertainty due to the pandemic, today’s blockchain and crypto news show that the market...

**Today’s Blockchain and Crypto News** **Table of Contents:** 1. Bitcoin hits $60,000 for the first time since April2. Ethereum price surges to a new all-time high3....

Blockchain in Invoice Financing: Transforming Cash Flow Management for Businesses

Blockchain, at its core, is a decentralized and distributed ledger that records transactions across multiple computers in a secure and transparent manner. When applied to invoice...

Blockchain in Cotton Value Chain: Enhance Sustainability – PrimaFelicitas

Blockchain in Cotton is one of the most utilized fabrics in the world due to its characteristics, nature, and cost. Cotton fibres help in...

45 Business Expense Categories for Businesses & Startups

Business expense categories are a systematic classification of costs incurred during the operation of a business, designed to organize and track financial outflows for...

Worldcoin Faces Regulatory Scrutiny in South Korea Over Privacy Issues

Altcoin News The data gathering tactics and regulatory compliance have been the subject of concerns. The investigation is over possible breaches of the Personal Information Protection...

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