Tag: Financial Regulators
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Could the Next Black Swan Event be a Cyberthreat?
The rarity,
unpredictability, and substantial challenges that Black Swan occurrences offer
to financial institutions distinguish them. Black Swan incidents in the past
have included the 2008 financial...
Regulatory and Legislative Analysis – October 2023
Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...
UK Finance Ministry To Go Ahead With Sweeping Crypto Regulations: Report – The Daily Hodl
Financial regulators in the United Kingdom are reportedly planning to legislate new regulations for the crypto industry in the country.
According to Reuters, the UK Finance...
HSBC’s $3B Share Buyback; Railsr $24M Funding Round
HSBC Reports Surge in
After-Tax ProfitHSBC
reported a significant increase in its after-tax profit, which came in at $6.26
billion for the quarter ending in September, marking...
US Remains Largest Crypto Market But Stablecoin Activity Shifts Away
The United States is the world’s largest cryptocurrency market, accounting for 24.4% of global transaction activity, according to a recent report by Chainalysis.
The...
What Will Drive the Future of the Payments Landscape?
The payments
industry is undergoing a fundamental upheaval, fueled by a dynamic interaction
of innovation and regulation. As technological innovations continue to
transform the financial services industry,...
KHANAIRES LLC, Winner Of 2023 Dubai Crypto Expo Most Innovative NFT Project – CryptoInfoNet
Dubai, HQMENA–(Newsfile Corp. – October 19, 2023) – The 2023 Dubai Crypto Expo was held where 38 countries and over 200 global projects participated.KhanairesTo...
SBF Trial Live Updates: The Story Behind Caroline Ellison’s FTT Tweet to Binance’s CZ – Decrypt
The trial of Sam Bankman-Fried, the disgraced founder of FTX and former crypto billionaire, has begun.Federal prosecutors accuse him of masterminding one of the...
Bank for International Settlements and European Central Banks Developing Crypto and DeFi-Tracking System – The Daily Hodl
The Bank of International Settlements (BIS) is collaborating with central banks in Europe to develop a crypto and decentralized finance (DeFi) tracking system.
In a...
Cryptocurrency Regulatory and Legislative Analysis #14
Cryptocurrency Regulatory and Legislative Analysis #14October 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALIOSCO Issues Policy Recommendations for DeFi; proposes DeFi be regulated consistent...
Due to Regulatory Pressure? Binance Exits Russia, Sells Operations to Day-Old Local Exchange
As part of its plans to fully exit Russia, Binance confirmed that it sold its Russian operations to local exchange CommEx. Binance announcement was...
CFTC Targets Mosaic Exchange Limited in Alleged Crypto Fraud Case
The US commodities regulator has targeted yet another crypto exchange for allegedly running a “fraudulent” digital asset commodity scheme,
The Commodity Futures Trading Commission...
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