The government of Argentina is requiring all local crypto firms to register with its new regulatory body dedicated to the sector – or cease...

DOF Secretary Ralph Recto revealed a collaboration with the SEC to formulate thorough guidelines for overseeing cryptocurrency registration and trading. Recto emphasized the importance of...

In 2023, the Society for Industrial and Applied Mathematics (SIAM), an affiliated professional society member of CRA, commissioned a task force to craft a...

Welcome to BitPinas Key Points: Easily digestible news in concise formats for easy reading. Let’s check the latest crypto news stories in the last 24 hours...

Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel Rule solution through the Global Travel...

The role of sustainable tools in banking is fascinating for many reasons. Firstly, banks are actively participating in financing initiatives beyond their practices to provide...

In a collective effort, the regulatory authorities in Kuwait, represented by the Central Bank of Kuwait, the Capital Markets Authority, the Ministry of Commerce...

Compliance-tech vendor LexisNexis has commissioned a study that says financial institutions in Asia Pacific spent $45 billion last year on financial crime compliance. Most firms...

Video As the specter of AI-generated disinformation looms large, tech giants vow to...

PRESS RELEASEORANGE COUNTY, Calif. and RICHMOND, Va., Feb. 28, 2024 /PRNewswire/ -- Troutman Pepper has formalized an Incidents + Investigations Team that caters to a growing need for comprehensive legal services around...

CCC held a visioning workshop on the Future of Pandemic Response and Prevention in September 2023 in Ann Arbor, Michigan. It was organized by...