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Tag: Federal Reserve System

World’s Largest Bank To Pay $32,400,000 for Violating Bank Secrecy Act, Backdating Documents and Exposing Confidential Information – The Daily Hodl

The Federal Reserve and New York Department of Financial Services (DFS) just announced a multi million-dollar settlement with a Beijing-based banking giant. The US agencies...

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Weekly Market Wrap: Bitcoin falls below US$27,000 following CPI and Israeli conflict

Bitcoin fell 3.45% in the week from Oct. 6 to Oct. 13, while Ether reached a seven-month low of US$1,524. The cryptocurrency market has...

Daily Financial Regulation Update – Saturday, September 30, 2023 | JD Supra – CryptoInfoNet

Federal AgenciesU.S. Department of the TreasuryU.S. Department of the Treasury Releases Report on Climate Change and Household FinancesSeptember 29, 2023The U.S Department of the...

The Fed and web3: Understanding the U.S. central banking system’s approach to all things crypto

Despite some concerns within the web3 community about the Federal Reserve’s understanding of the evolving digital landscape, recent evidence suggests that these fears may...

Reuters: Federal Reserve Announces Job Cuts

Despite public reassurances about the robustness of the U.S. economy, the Federal Reserve is preparing to downsize its workforce, according to Reuters. The central...

US Lawmakers Push Forward on Digital Dollar-Blocking

Under Chairman Patrick McHenry’s leadership, the United States House Financial Services Committee has been making deliberate moves that seem poised to hinder the development...

Jim Cramer’s Alert: Prepare for Market Shocks After FOMC Press Conference on Sep 20

Jim Cramer, the host of CNBC’s “Mad Money,” recently discussed various topics affecting the stock market, from the Federal Reserve’s upcoming FOMC meeting to...

Decentralization and democracy: Three centuries of debate

On this day, September 17th, 1787, delegates from all over the former British colonies in North America gathered at Independence Hall in Philadelphia, Pennsylvania,...

Disrupting the disruption: where banking is heading next

The first wave of Banking-as-a-Service (BaaS) interrupted the financial services supply chain by disrupting the last-mile delivery of financial products. Where banks used to...

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...

Dubai FinTech Summit Concludes with 5,300 Visitors; Confirms Second Edition on May 2024

DUBAI, June 21, 2023 - (ACN Newswire) - Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa, and South Asia (MEASA) region,...

Dubai FinTech Summit Concludes with 5,300 visitors; confirms second edition for May 2024

DUBAI, June 21, 2023 - (ACN Newswire) - Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa, and South Asia (MEASA) region,...

Harnessing the Power of Digital Marketplaces

The Rise of Embedded Finance and Open Banking Bidding to serve a new generation of buyers, FinTech companies seek to redefine how financial services...

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