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How the City was strangled by red tape
Daily Telegraph· 11 hours agoThe move signalled that the Chancellor had lost patience with the regulator amid criticism that the FCA was launching too many initiatives and tying...
Anti-Money Laundering in the Age of AI | JD Supra
JD Supra· 2 days agoIn a recent episode of the podcast Innovation in Compliance, I had the pleasure of speaking with Jennifer Arnold, a leading expert in anti-money ...
HSBC share price analysis: buy for the 7% dividend yield | Invezz
Invezz· 1 day agoHSBC (LON: HSBA) share price has been in the spotlight this week after a Swiss regulator ruled that...
Binance's global operations under fire as fines and suspensions mount
CryptoSlate· 7 hours agoBinance is grappling with hefty fines and regulatory suspensions across India, Canada, and the US.
North Dakota latest US state to revoke Binance.US license
The Cointelegraph· 1 day agoBinance.US has had its money transmitter license revoked in North Dakota, following similar recent actions from six other states.
Samourai Wallet shutdown: implications for other privacy & self-custody tools
The Cointelegraph· 6 days agoCointelegraph Research unpacks in-depth details of how Samourai Wallet worked, why United States authorities shut it down and what this could mean for privacy and self-custodial cryptocurrency ...
Gateway - Quartz
Quartz· 3 days agoChangpeng Zhao (also known as CZ) — the founder and former CEO of Binance, the world’s largest cryptocurrency exchange — has been sentenced to four months in jail for enabling money ...
British review of "politically exposed" bank clients put off until election
Reuters· 1 day agoBritain's financial watchdog will wait until after next month's national election to publish its...
Fed penalizes Evolve Bank for failing to manage fintech partnership risk
StreetInsider· 6 days agoThe Federal Reserve announced Friday it had ordered Evolve Bancorp Inc to bolster its risk management programs around fintech partnerships as well as anti-money laundering ...
How the City was strangled by red tape
The Telegraph via Yahoo Finance· 11 hours agoAddressing a room of people who collectively controlled billions of pounds last autumn, Julia Hoggett said “every mother in Cumbria” should care about...
