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BaFin to Lift Growth Restrictions on N26
PYMNTS.com· 7 days agoEuropean digital bank N26 reports that Germany’s Federal Financial Supervisory Authority (BaFin) has lifted its growth restrictions on the company,...
US Treasury report outlines potential financial risks of NFTs
The Cointelegraph· 6 days agoThe U.S. Treasury's Illicit Finance Risk Assessment of NFTs report provides guidelines to mitigate the influence of malicious actors in the digital asset space.
Binance official’s wife demands medical care for detained husband
The Cointelegraph· 6 days agoYuki Gambaryan, the wife of detained Binance official Tigran Gambaryan, has claimed that her ailing husband is still being kept in Kuje prison despite a court ordering his transfer to a hospital ...
Former Binance CEO CZ Begins 4-Month Prison Sentence in California
CoinDesk via Yahoo Finance· 21 hours agoBinance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will...
JD Supra: A deep dive into the FCA’s approach to the regulation of AI within financial services
JD Supra· 2 days agoAmongst these was the FCA’s AI Update, their response to the government’s recent AI consultation outcome that included the call to key regulators to set-out their strategic ...
How MENA’s financial services sector is empowering women
Gulf Business· 1 hour agoMENA financial services sector has made significant progress in empowering women economically, politically, and socially.
Vitalik Buterin wallet contributes 30 ETH to Tornado Cash legal fund
The Forex Market· 5 days agoA wallet associated with Vitalik Buterin, co-founder of Ethereum, transferred 30 Ether, valued at...
Financial Services Roundup: Market Talk
The Wall Street Journal· 7 days agoFitch adds the focus among TD Bank’s executives on AML issues might divert attention from...TD Bank set aside last month $450 million for fines it is...
N26 readies for a post-cap future
Banking Dive via Yahoo Finance· 6 days agoGermany's financial regulator will drop its limit on the fintech's growth June 1. N26's CEO said the cap has cost billions in lost valuation. But its...
FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 6 days agoOn May 13th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would require SEC-registered ...
