Generative Data Intelligence

Tag: superintendent

“The Goldfinger” and H.K.’s great financial scandal

“The Goldfinger”, a glitzy, big-budget movie (produced in part by AMTD Group, which is also the owner of DigFin), is a fictionalized account of...

New York Regulator: Crypto ‘Lends Itself to Illicit Finance’ – Decrypt

New York state financial regulator Adrienne Harris argued that crypto’s “element of anonymity” creates an environment in which it can be used in illicit...

Model Management in 2024: What You Need to Know to Prepare for E-23 Guidelines

July 1, 2025 marks the scheduled implementation date for the forthcoming regulatory adjustments. Since its launch in September 2017, the Office of the Superintendent...

Crypto exchange grace period to remain unchanged in Hong Kong despite scandals

A one-year grace period for cryptocurrency exchanges operating in Hong Kong will remain in place despite recent scandals.According to local news reports on Nov....

DFS Wants Crypto Firms to Submit Coin-Delisting Policy

Superintendent Adrienne Harris of the New York State Department of Financial Services (NYDFS) has unveiled new guidance on coin listing and delisting policies. This latest development...

Thomas Young: prolific polymath and unassuming genius – Physics World

To mark the 250th anniversary of Thomas Young’s birth, Martin Rees, the UK’s Astronomer Royal, highlights the wide-ranging expertise and discoveries...

A sandbox for tokenization is planned by the Brazilian securities authority for 2024.

In the realm of content creation, three essential elements come into play: “perplexity,” “burstiness,” and “predictability.” Perplexity gauges the intricacy of the text, while...

Australian Authorities Seize Crypto Worth $1.5 Million From Alleged Drug Dealer

South Australian police have arrested an individual charged with drug trafficking and money laundering involving crypto on the dark web. The police seized cash,...

Cryptocurrency Regulations: Inside The Global Landscape – CryptoInfoNet

Cryptocurrencies have evolved from a niche technology known mostly among technology enthusiasts to a burgeoning global financial industry.The first cryptocurrency, bitcoin (BTC), was created...

Schools Reverse ChatGPT Bans, Citing Potential Benefits

Public schools in parts of the U.S., including Los Angeles and New York, reversed measures banning students from using ChatGPT for their studies, with...

Metropolitan Police Faces Data Breach, Potentially Exposing Thousands of Officers

Kamso Oguejiofor-Abugu Published on: August 31, 2023 London’s Metropolitan Police Service (MPS) is grappling with a significant data...

Cryptocurrency Regulatory and Legislative Analysis #12

Cryptocurrency Regulatory and Legislative Analysis #12August 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBIS claims there could be over 20 active CBDCs by 2030A...

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