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Uphold's Topper Joins Forces with Coindisco, Streamlining Crypto Purchases for Users Globally By...
Investing.com· 4 days agoWith a diverse range of over 200 digital assets and coverage in more than 140 countries, Topper...
Federal Cannabis Shift: 'The Industry Is Projected To Surpass $100 Billion By 2030,' Says Expert
Benzinga· 3 days agoThis decision, if finalized, would acknowledge the medical benefits of cannabis and categorize it...
Hidden Road Stops Offering Clients Access to Crypto Venue Bybit
Bloomberg· 5 days agoCitadel Securities-backed prime brokerage firm Hidden Road will stop offering its clients access to...
Hong Kong Will Inspect Offices of Crypto Platforms as Important Compliance Deadline Looms
Coindesk· 6 days agoHong Kong's push to be seen as a major crypto hub could come under scrutiny if several or some of...
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 ...
House Passes Landmark Crypto Bill | JD Supra
JD Supra· 4 days agoAfter much anticipation, the House passed House Financial Services Chairman Patrick McHenry (R-NC) and House Agriculture Chairman GT Thompson’s (R-PA) crypto regulatory legislation, the Financial ...
FinCEN and SEC propose Customer Identification Program requirements for investment advisers | JD...
JD Supra· 5 days agoOn May 13, 2024, FinCEN and the Securities and Exchange Commission (SEC) jointly proposed a new rule (the May NPRM...
Jailed Binance Exec Gambaryan Suspected Of Having Malaria, Severe Throat Infection
International Business Times· 5 days agoTigran Gambaryan, Binance's head of financial crime compliance who has been jailed in Nigeria for...
NICE- An Israeli Financial Technology Firm with a Bright Future
MoneyShow via Yahoo Finance· 4 days agoNICE Ltd. (NICE) helps businesses improve customer service, drive performance through data analysis, ensure compliance, and fight financial crime. Founded in 1986 as Neptune ...
JD Supra: UK Regulators Publish Approaches to AI Regulation in Financial Services
JD Supra· 22 hours agoOn 22 April 2024, the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and the Bank of England published their strategic approaches to regulating AI in response to ...