Compliance-tech vendor LexisNexis has commissioned a study that says financial institutions in Asia Pacific spent $45 billion last year on financial crime compliance.
Most firms...
Bitcoin recently surged to an all-time high, surpassing its previous peak set more than two years ago. The digital currency exceeded its November 2021...
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...
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTION
In 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
The current state of crypto regulation is a “Catch-22,” a series of absurd and contradictory rules and requirements that are impossible to follow.Marcelo M....
The United States Securities and Exchange Commission (SEC) Commissioner Hester Peirce, known as “Crypto Mom” due to her support of the cryptocurrency industry, has...
Several crypto companies in Nigeria, including Binance, are discontinuing the purchase of USDT and USDC stablecoins using the Naira, a new report says.“There was...
In the ever-evolving landscape of cryptocurrency, a recent collaborative study by VASPnet and CCData has shed light on the regulatory frameworks that govern the...
The UK Law Commission has proposed a draft bill that would officially classify cryptocurrencies as a distinct category of personal property, providing greater legal...
