A federal judge in Manhattan has allowed the US
Securities and Exchange Commission (SEC) to proceed with its lawsuit against
Coinbase. While dismissing one of the...
The European Union has put forth a new guideline barring cryptocurrency transactions done via noncustodial wallets lacking verification as part of its broader Anti-Money...
As the FinTech industry strides through 2024, it finds itself at the heart of a technological revolution with Artificial Intelligence (AI) beginning to stand...
The Securities and Futures Commission of Hong Kong (SFC) has
sounded the alarm against two dubious trading platforms, HKCEXP and EDY, today (Monday).
In an official...
COMMENTARYMitigating third-party risk may seem daunting when considering the slew of incoming regulations coupled with the increasingly advanced tactics of cybercriminals. However, most organizations...
The European Union (EU) has implemented a ban on crypto transactions made through non-custodial wallets that have not been verified. This is part of...
The Italian financial services regulator Consob has
once again taken action against fraudulent financial services by blocking five
websites suspected of offering illegal financial services. This...
The United Nations has unanimously adopted a resolution aimed at establishing international AI development standards.
Introduced earlier this month by the United States, the resolution,...