The following is a guest post by Brendan Cochrane, Partner at YK Law LLP.Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions....
Gemini, a New York-based cryptocurrency exchange, has reached a settlement agreement to return US$1.1 billion in digital assets to users of its Earn program,...
Ripple acquires Standard Custody & Trust Company, strengthening its position in institutional digital asset custody market, enhancing regulatory portfolio and service offerings.
Ripple's recent...
NEW YORK–(BUSINESS WIRE)–AmTrust Financial Services, Inc., (“AmTrust” or the “Company”), a global specialty property casualty insurer, today announced the appointment of James Thanasules as...
CISOs are increasingly being asked to assume the responsibilities of what would normally be considered a C-suite role, but without being regarded or treated...
The New York State Department of Financial Services (NYDFS) announced a settlement with Genesis Global Trading, which includes an $8 million fine and the...