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Hong Kong crypto exchange folds to regulatory pressure
The Cointelegraph· 1 day agoHong Kong-based cryptocurrency exchange Gate.HK has closed down after failing to meet the local licensing requirements that will be enforced starting June 1. The Hong Kong Securities and Futures ...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 3 days agoAnd more can be done to stay ahead of fraudsters. With real-time payments on the rise, there’s a...
Client Alert: A Second Wave: FinCEN and SEC Further Extend Investment Advisers’ AML Obligations with...
JD Supra· 6 days agoIn a sequel to FinCEN’s proposal earlier this year to extend anti-money laundering and Bank Secrecy Act regulations to investment advisers (AML/BSA Proposal ...
Hong Kong crypto exchange folds to regulatory pressure
The Forex Market· 1 day agoHong Kong-based cryptocurrency exchange Gate.HK has closed down after failing to meet the local...
The Protocol: EIGEN Riches Tempt Ethereum Devs, Even as ETF Approval Nears
CoinDesk via Yahoo Finance· 3 days agoThere's been tension among members of the Ethereum developer community – even though the ETH price...
Thailand’s Robust Regulatory Framework for Cryptocurrency: A Model for Global Governance
Inside Bitcoins· 3 days agoThailand’s Securities and Exchange Commission (SEC) has taken significant steps to tighten its ...
Forget Toronto-Dominion Bank, Buy This Magnificent Bank Stock Instead
Motley Fool via Yahoo Finance· 5 days agoTD Bank's regulatory problems TD Bank is financially strong, so the challenges it faces today are...
‘This is just the beginning of CFPB regulation of the BNPL industry’ – regulatory experts
Retail Banker International via Yahoo Finance· 2 days agoBryan is expertly qualified to comment. She is a co-chair of Dorsey’s Consumer Financial Services...
Ethereum Price Surges Above $3K Mark Amidst Unforeseen Court Ruling
CoinMarketCap via Yahoo Finance· 6 days agoThe indictment, unsealed on May 15, accused two individuals of wire fraud and money laundering...
Signs of a Slowdown in China
Morningstar· 4 days agoChina's consumption and investment slowed unexpectedly in April despite Beijing's efforts to shore up the economy. Meanwhile, President Biden's clean-energy subsidies are making renewable power a possibility in poorer communities.
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