Generative Data Intelligence

Tag: regulatory scrutiny

Regulators are coming to crypto post FTX

One by one the dominoes have come tumbling down this year. Sam Bankman Fried caused the world’s third largest centralized exchange FTX to collapse...

Three-step plan for Consumer Duty (and other customer-focused regulation) (Christopher Colley)

As financial institutions worldwide battle the headwinds of tighter monetary policy and slowing economic growth, they are having to do so in an environment...

This Week’s Awesome Tech Stories From Around the Web (Through November 19)

Picture Limitless Creativity at Your FingertipsKevin Kelly | Wired“For the first time in history, humans can conjure up everyday acts of creativity on demand,...

Disentangling the Crypto Crash of 2022

A reckoning in the digital asset industry that started in June after the collapse of improperly collateralized investment assets gained new urgency in...

Bisq Review 2023: The MOST Decentralized Exchange?

<!-- --> Ah, DeFi… Does it get any better than being in full control of your finances with no boundary-overstepping authoritarian...

Bisq Review 2022: The MOST Decentralized Exchange?

<!-- --> Ah, DeFi… Does it get any better than being in full control of your finances with no boundary-overstepping authoritarian...

Best Euro Stablecoins, Rated and Reviewed

See all the top EUR stablecoins ranked by market cap and how they stay stable. Covers the three best ways to make money with a euro-based stablecoin.

The post Best Euro Stablecoins, Rated and Reviewed appeared first on Bitcoin Market Journal.

Hedge fund shorts Tether, expects it to collapse in the next year

Fir Tree, which manages $4 billion in assets, reckons Tether is backed by watery Chinese commercial paper tied to troubled real estate plays.

The post Hedge fund shorts Tether, expects it to collapse in the next year appeared first on Protos.

Binance receives green light to operate in the Kingdom of Bahrain

The crypto-asset service provider license from the Central Bank of Bahrain marks Binance's first regulatory approval in the Middle East.

The post Binance receives green light to operate in the Kingdom of Bahrain appeared first on The Block.

Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry – Regulation Bitcoin News

Estonia is making ready to implement a set of recent anti-money laundering guidelines that may stiffen necessities for crypto corporations working underneath Estonian license. The modifications come amid considerations that Russia might use crypto to evade western sanctions and an ongoing audit of the Baltic nation’s AML insurance policies. Government of Estonia Creates Stricter Regulatory […]

The post Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry – Regulation Bitcoin News appeared first on Bitcoin Upload.

Fir Tree Capital Is Shorting Tether’s Stablecoin Amid Regulatory Scrutiny

Fir Tree Capital Management is shorting Tether’s stablecoin amid the increased regulatory scrutiny and the fears over ties to the Chinese debt market as we can see more today in our latest Tether news. Fir Tree Capital is a $4 billion hedge fund and it is shoring Tether as the biggest stabelcoin on the market […]

Binance Plans to Pull ‘Every Economic Sector’ Into Crypto: Report

Global crypto exchange Binance has a plan to become even more global, according to CEO Changpeng Zhao, aka CZ. In the face of increasing regulatory scrutiny, CZ says the company has plans for a spree of new acquisitions to expand its grip on various global markets. Speaking with the Financial Times, CZ says Binance wants […]

The post Binance Plans to Pull ‘Every Economic Sector’ Into Crypto: Report appeared first on Coin Bureau.

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