Tag: New Regulation
Crypto regulation redefined: How MiCA affects your company
The following is a guest post by Mark Gofaizen, Senior Partner at Gofaizen & Sherle.As the MiCA regulation that will reshape the crypto industry...
Breaking News
The Crypto Roundup: 07 February 2024 | CryptoCompare.com
The U.S. Securities and Exchange Commission (SEC) has approved new rules that integrate cryptocurrency into federal oversight by approving new rules targeting entities with...
Binance Faces Legal Showdown: SEC Lawsuit
A
pivotal hearing unfolded in a Washington DC federal courtroom today (Monday), as Binance faced intense scrutiny
from Federal Judge Amy Berman Jackson. Lawyers for Binance...
EXPERT OPINION | 2 Will See Increased Competition In Nigeria’s Crypto Ecosystem Following Entry Of Banks – CryptoInfoNet
The recent decision by the Central Bank of Nigeria (CBN) to lift the ban on banks from transacting cryptocurrency-related transactions is expected to bring...
EU DORA: A new opportunity for Site Reliability Engineers
The EU Digital Operational Resilience Act (DORA) is a new regulation that aims to strengthen the resilience of the financial sector to information and...
A new frontier for instant payments in the EU
In today’s fast-paced, digital world, speed and efficiency are paramount – especially when it comes to our financial transactions. But as our payments pick...
UN Advisor Wants Human Rights-Centric AI Regulation
As debates on generative AI regulation continue following a boom in technology this year, a UN advisor is pushing for human rights to be...
Regulatory and Legislative Update – November 2023
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
What Healthcare Cybersecurity Leaders Should Know About the FDA’s Section 524B Guidelines
Recently, the Food and Drug Administration (FDA) issued updated regulations regarding medical devices, specifically related to the cybersecurity requirements of those devices. These new...
Geopolitics scramble venture capital’s global ambitions
The China-US rivalry is disrupting venture capitalists’ ability to back startups and the ability of innovative companies to globalize. For fintech startups the situation...
P2P Payment Services Closing Tax Loopholes in Europe
Peer-to-peer
(P2P) payment services have exploded in popularity across Europe, providing
users with simple and quick ways to send money to friends, family, and
businesses. However, the...
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...
FCA Warns against Bitfinex’s Operations.
Bitfinex has recently come under scrutiny. The
Financial Conduct Authority (FCA) raised concerns about the cryptocurrency
exchange today (Friday), warning investors of potential risks associated with...
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