Next week, Securities and Exchange Commission (SEC) Chairman Gary Gensler will testify before the US Senate Banking Committee. The routine hearing is about...
Low-code fintech platform provider Veritran has secured a strategic growth investment from Trivest Partners, a private equity fund based in Miami, Florida....
.Some examples of attempts to launder significant amounts of funds include those by the North Korean government and Hamas’ al-Qassam Brigades, with some...
Recent news headlines have underscored the long-standing relationship between fintechs in India and the UAE. This week, we learned that Indian payment...
By Jeremy M. McLaughlin, Judith Rinearson, and Daniel S. Cohen As we have noted in the past, federal regulation of the digital asset/cryptocurrency/DeFi community is evolving and there are many perspectives on what direction it should take. For instance, earlier this week, the House Democratic leadership and a group of moderate House Democrats agreed to […]
