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US Treasury report outlines potential financial risks of NFTs
The Cointelegraph· 5 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.
JD Supra: UK Regulators Publish Approaches to AI Regulation in Financial Services
JD Supra· 1 day agoIn summary, the releases made clear that there is a need for “pro-innovation” and “pro-safety”-focused approaches to any relevant regulations. Although it is unlikely that we will see prescriptive ...
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 ...
Financial Services Roundup: Market Talk
The Wall Street Journal· 6 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...
Hidden Road Halts Client Access to Bybit Over KYC and AML Disagreements- Bloomberg
Cryptonews· 5 days agoHidden Road suspended client access to Bybit due to disagreements over know-your-customer (KYC) and...
Sportsbet Pledges to Comply With Australia's Anti-Money Laundering Laws
US News & World Report· 5 days ago"The enforceable undertaking is designed to help prevent Sportsbet becoming a place criminals can funnel their illicit funds through," AUSTRAC CEO Brendan Thomas said. "This undertaking will ...
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 ...
N26 readies for a post-cap future
Banking Dive via Yahoo Finance· 5 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...
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...
NFTs Vulnerable To Frauds And Scams, Says US Treasury — Calls For Tighter Regulations
Benzinga· 5 days agoThe U.S. Treasury Department sounded an alarm on non-fungible tokens, deeming the blockchain-based...
