Tag: supervision
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FINRA Slaps M1 Finance with $850,000 Fine for Misleading Social Media Influencer Posts
The Financial Industry Regulatory Authority (FINRA)
has fined M1 Finance $850,000 due to lapses in the fintech firm's supervision
of social media influencers. This enforcement action...
Is CIMB Bank Crypto Friendly? Crypto Traders Accounts Reportedly Being Closed | BitPinas
Additional information by Michael Mislos
In a recent BitPinas Ask Facebook post regarding digital banks, some community members mentioned that CIMB Bank, a digital commercial...
EU lawmakers line up to defend world’s first AI Act
The European Parliament has enacted the world's first legislation designed specifically to address the risk of artificial intelligence, including biometric categorization and manipulation of...
Sam Altman’s Worldcoin Takes Legal Action Against WLD Ban in Spain – The Daily Hodl
Sam Altman’s privacy-focused crypto project Worldcoin (WLD) is taking legal action against the government of Spain after it was banned in the European nation.
Earlier...
EDX Markets: Pioneering Digital Asset Trading with Institutional Focus
EDX Markets is a cutting-edge digital asset marketplace designed to cater to the needs of both crypto-native firms and large financial institutions, offering a...
Japan on Line Breach: Clean Up Post-Merger Tech Sprawl
Analysis by the Japanese government of a recent data breach at the widely popular Asian messaging application Line has resulted in a directive for...
Japan on Line Breach: Clean Up Post-Merger Tech Sprawl
Analysis by the Japanese government of a recent data breach at the widely popular Asian messaging application Line has resulted in a directive for...
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...
MHI Thermal Systems to Add “Hydrolution PRO” Series of Air-cooled Heat Pump Chillers to its Product Lineup for the European Market
TOKYO, Mar 6, 2024 - (JCN Newswire) - Mitsubishi Heavy Industries Thermal Systems, Ltd. (MHI Thermal Systems), a part of Mitsubishi Heavy Industries (MHI)...
Unlocking Innovation: AWS and Anthropic push the boundaries of generative AI together | Amazon Web Services
Amazon Bedrock is the best place to build and scale generative AI applications with large language models (LLM) and other foundation models (FMs). It...
Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of World Acceptance Corporation (WRLD) on Behalf of Investors
LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on...
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