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AML/CFT Rules for Investment Advisers | JD Supra
JD Supra· 2 days agoOn 12 June 2024, K2 Integrity and Schulte Roth & Zabel hosted a webinar discussing new regulatory obligations anticipated under proposed rules for investment advisers (IAs ...
Is Your Money Really Safe In An ‘FDIC-Insured’ Fintech Account?
Forbes· 3 days agoFour years ago, Lauren Scott was scrolling through TikTok when she saw a video from EcommJess, a...
The Deeply Flawed Crypto Bill Making Its Way Through Congress | Washington Monthly
Washington Monthly· 3 days agoLast month, a bipartisan majority of the House of Representatives passed a bill to deregulate the...
Gateway - Quartz
Quartz· 3 days agoBlock condemned the report in a public statement, saying it was exploring legal action against Hindenburg for sharing “factually inaccurate and misleading” information. Hindenburg, which recently ...
Financial Markets and Funds Quick Take | Issue 27
The National Law Review· 6 days agoKatten's Financial Markets and Funds Quick Take is a monthly newsletter highlighting key noteworthy developments potentially affecting financial markets...
Binance CEO Teng Sees ‘Landmark’ Year as Crypto Goes Mainstream
Bloomberg via Yahoo Finance· 7 days ago(Bloomberg) -- This is turning out to be a “landmark year” for the crypto industry, Binance Holdings...
Gateway - Quartz
Quartz· 3 days agoSpeaking at Paris Blockchain Week, Binance’s new CEO Richard Teng said the crypto exchange is in discussions with a few jurisdictions where it might put down roots, CNBC reports. Teng emphasized ...
Consumers Dial Back on Groceries and Restaurants but Spend on Clothes in May
PYMNTS.com· 2 days agoRetail sales for the month of May signal a consumer slowdown overall — and some mixed trends among...
India Could See Return of Four Offshore Crypto Platforms
Cryptonews· 7 days agoIndia’s financial watchdog, the Financial Intelligence Unit (FIU), is reportedly getting renewed...
Regulatory Compliance vs. User Privacy: The Balancing Act of Privacy Coins
TheStreet.com· 1 day agoThe trajectory of privacy coins, which provide to users enhanced transactional anonymity, represent a significant aspect of the broader dialogue about privacy in the digital age. In the ever-changing ...
