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Should Banks Be Crime Fighters? The Hidden (and Not So Hidden) Costs
CoinDesk via Yahoo Finance· 4 days agoPointlessly onerous anti-money laundering rules lead to debanking of individuals and even entire...
The Fed hits Evolve bank with order over fintech troubles
Fortune via Yahoo Finance· 2 days agoThe U.S. central bank has issued an enforcement action against Evolve Bank & Trust for failing to...
Regulation Round Up - May 2024 | JD Supra
JD Supra· 5 days agoKey developments in May 2024: ESG: The Financial Conduct Authority (“FCA”) updated its webpage on the sustainability disclosure requirements (“SDR”)...
Europe’s crypto industry can ‘sleep better at night’ with new parliament
The Cointelegraph· 9 hours agoThe new European parliament is set to continue the European Union’s relatively supportive policies toward the cryptocurrency industry. Last week, 185 million EU voters from 27 member states ...
24 Crypto Firms Collaborate to Establish Self-Regulatory Standards in Taiwan
Cryptonews· 3 days agoA consortium of 24 cryptocurrency companies has come together to form the Taiwan Virtual Asset...
Euro 2024 Line-Up For Entrepreneurs: Who Makes The Select XI?
Forbes· 3 days agoAs we gear up for the battle between Europe’s top footballing talent, it’s also an opportunity to...
Financial Services Roundup: Market Talk
The Wall Street Journal· 3 days agoHe adds, however, that “certain programs within the IRA, along with specific regulations, could be vulnerable.” For example, “discretionary spending...
Fed penalizes Evolve Bank for failing to manage fintech partnership risk
Reuters· 2 days agoThe Federal Reserve announced Friday it had ordered Evolve Bancorp Inc to bolster its risk...
Crypto.com Obtains VASP Registration From Central Bank Of Ireland | Crowdfund Insider
Crowdfund Insider· 4 days agoCrypto.com has recently announced that it has received approval as a Virtual Asset Service Provider...
How Myanmar’s Wood Funds Its Brutal Military
Foreign Policy Magazine· 6 days agoMyanmar is the most violent place in the world, ranking just above Syria and Palestine, according to data from the Armed Conflict Location and Event Data...
