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Mexico's Crypto Stance Unlikely to Change as Ruling Morena Party's Claudia Sheinbaum Elected...
CoinDesk via Yahoo Finance· 3 days agoThe Morena party has not proposed any comprehensive legislation for the crypto sector, though it has...
Broker Dealer Regulatory Digest - May 2024 - 2 | JD Supra
JD Supra· 7 days agoThe rule would require certain investment and financial advisers to establish procedures to verify the identity of their customers. The procedures would help prevent illicit finance activities ...
Transparency Act Offers Benefits
Los Angeles Business Journal· 4 days agoAttorney Janice Miller writes that the Corporate Transparency Act strikes a balance between accountability and promoting a stronger business environment.
Andreessen Horowitz donates $25 million to Fairshake Super PAC
CryptoSlate· 7 days agoVC firm Andreessen Horowitz (a16z) donated $25 million to Fairshake and related entities, a16z...
Proposed Cannabis Reschedule Sidesteps State Law Effects
The National Law Review· 1 day agoOn May 21, 2024, the U.S. Department of Justice’s proposed rules to move marijuana to Schedule III...
Fenergo Launches AI-Powered Client Lifecycle Management - Traders Magazine
Traders Magazine· 2 days agoAim is to boost efficiency and reduce costs associated with KYC and AML compliance.
Google Cloud and iBind Partner to Streamline Banks’ Onboarding Experience
PYMNTS.com· 7 days agoOne of the objectives of the collaboration is to introduce the Entity Digital Locker within iBind’s...
SEC and FinCEN Propose Customer Identification Program Requirements for Certain Investment Advisers...
JD Supra· 7 days agoI. INTRODUCTION - On May 13, 2024, the US Securities and Exchange Commission (“SEC”) and the US Department of the Treasury’s Financial...
Binance founder CZ receives support from crypto community as jail term starts
The Cointelegraph· 5 days agoChangpeng Zhao, the founder of Binance, the world’s largest cryptocurrency exchange, has reported to a low-security federal prison in Lompoc, California, to begin serving his sentence. According ...
Paraguay Lawmaker Launches New Bid to Regulate Bitcoin Mining
Cryptonews· 17 hours agoThe Paraguayan Congress could be set to vote on a new bill to regulate Bitcoin (BTC) mining, despite...
