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White House Takes Aim at Crypto in Scathing Economic Report

In a new report, the White House takes aim at cryptocurrencies, claiming that several components of the digital asset ecosystem are...

Venezuela’s Crypto Regulator, Targeted with $5M Bounty, Removed and Arrested

Joselit Ramirez, the top authority on cryptocurrency policies in Venezuela, has been removed from his position by none other than the President of the...

Former Congressman Barney Frank Comments on Failure of Banking Giants

Barney Frank commented that cryptocurrency is an entity that regulators failed to reckon with in 2008. The former congressman’s comment was rooted in the...

The True Cost of Non-Compliance – Lessons Learned from the Fortune 50

A handful of financial institutions have made waves in international news due to lawsuits and multi-million-dollar fines. The issue is that they chose, whether...

Student Medical Records Exposed After LAUSD Breach

On Feb. 22, the education news site The 74 Million revealed that the hacking group Vice Society had posted hundreds, if not thousands, of...

Regulatory and Legislative Analysis #7

Regulatory and Legislative Analysis #7February 11, 2023Demetrios TseasRegulatory and Legislative Analysis – GlobalBIS bulletin addresses the risks in crypto and lays out the optionsOn...

Regulatory and Legislative Analysis #7

Regulatory and Legislative Analysis #7February 11, 2023Demetrios TseasRegulatory and Legislative Analysis – GlobalBIS bulletin addresses the risks in crypto and lays out the optionsOn...

Coinbase to Pay Hefty Penalty Fees to New York Lawmakers

Coinbase – one of the largest and most popular digital currency exchanges in the world – has announced it will pay roughly $50 million...

Companies Should Separate Clients’ Crypto Assets From Their Own: NYDFS

The New York State Department of Financial Services (NYDFS) urged firms to set apart customers’ cryptocurrency holdings from their own assets. The watchdog argued...

Regulators in New York Taking Aim at Crypto Firms That Mishandle Customer Funds: Report

The New York state financial regulator is preparing to release new guidelines aimed at preventing another co-mingling crypto collapse like FTX. According to a new...

New York Regulators Warn Crypto Companies Against Commingling Customer Funds

Crypto companies were put on notice on Monday when New York regulators issued a new warning about how to properly handle their customers' digital...

A changing landscape (Mark Roberts)

According to the latest Office of the Superintendent of Bankruptcy (OSB) stats, the total number of insolvencies (bankruptcies and proposals) in Canada increased by...

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