Tag: financial regulation
How the Lummis-Gillibrand Payment Stablecoin Act Could Protect Consumer While Enabling Innovation
Leading officials in U.S. financial regulation, including Federal Reserve Chair Jerome Powell, Treasury Secretary Janet Yellen, and Deputy Treasury Secretary Wally Adeyemo, have recently...
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SEC’s Misstep in Debt Box Lawsuit Sparks Senate Republican Critique
Five Republican senators have criticized the SEC for unethical conduct in a lawsuit against Digital Licensing, highlighting concerns about enforcement practices in the crypto...
Financial middle management: the next major fintech opportunity for financial services innovators?
A significant shift is occurring in the demographic landscape, presenting unique challenges and opening new avenues for innovation, particularly in financial services. This demographic...
Regulatory and Legislative Analysis – January 2024
Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...
Weekly Update #37
Weekly Update #37January 31, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:BIS Innovation Hub announces first six projects for 2024 work program: On Jan 23, the BIS...
Navigating the Grey Zone: The Double-Edged Sword of Anonymous Messages in Market Dynamics
Information has become as valuable as currency in the current financial sector globally, especially in investment circles. As such the impact of anonymous messages...
Regulatory Setback Hits Binance.US In Florida And Alaska – CryptoInfoNet
Crypto exchange platform Binance.US faces ongoing challenges intensified by regulatory scrutiny, especially in Florida and Alaska, where its operations have been suspended.Alaska and Florida...
Kraken, TradingView, Swiss FINMA and More: Executive Moves of the Week
This week marks an improvement compared to the previous one, with a slight increase in executive appointments within the forex, crypto, and fintech sectors.Recently,...
Regulatory Challenges Impede Web3 Advancements in Africa
Cartesi’s Jathin Jagannath highlights regulatory challenges hindering web3 growth in Africa, stressing the need for clarity to spur adoption and innovation in the continent’s...
FINRA Spotlights Crypto Compliance in New Report
In a landmark move, the Financial Industry Regulatory Authority (FINRA), a pivotal American self-regulatory organization, has turned its focus towards the rapidly evolving...
North Korean Crypto Thefts in 2023: A $700 Million Cyber Menace
In 2023, the cryptocurrency world was shaken by a startling revelation from TRM Labs, a blockchain intelligence firm. The report indicated that groups linked...
Billionaire Shark Tank Star Mark Cuban Blasts SEC, Says the Regulator Fails To Protect Investors – The Daily Hodl
Celebrity billionaire Mark Cuban thinks the U.S. Securities and Exchange Commission (SEC) doesn’t do an effective job of protecting investors.
The Shark Tank star refers...
“BlackRock Definitely Has the Right Advisors for Bitcoin ETF”: Legal Expert Dr Zvi Gabbay
The Securities and Exchange Commission (SEC) has been reluctant on approving a spot Bitcoin exchange-traded fund (ETF), but according to Dr Zvi Gabbay, a...
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