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Citadel-backed Hidden Road halts ByBit access for clients
The Cointelegraph· 4 days agoHidden Road, a Citadel-backed brokerage firm, has officially halted access to the ByBit exchange for Hidden Road clients, who were notified of the impending change weeks ago. According to Bloomberg ...
BaFin to Lift Growth Restrictions on N26
PYMNTS.com· 6 days agoEuropean digital bank N26 reports that Germany’s Federal Financial Supervisory Authority (BaFin) has lifted its growth restrictions on the company,...
7 Things To Know If You Withdraw More Than $10,000 From Your Checking Account
GoBankingRates via AOL· 1 day agoIf you've taken the advice to save as much money as in an emergency fund or other savings, you...
Binance Ex-CEO Retains 90% Company Shares as He Heads to Prison
iTech Post· 22 hours agoZhao has already begun serving his sentence on May 31, at a low-security federal prison in Lompoc,...
Marijuana Reclassification Impacts Bank Servicing of Businesses
Bloomberg Law· 6 days agoThe Department of Justice’s move to reclassify marijuana as a less dangerous drug, on which it began formal proceedings on May 16, won’t legalize state-level adult use and medical marijuana ...
The Illusion of Financial Privacy
Cato Institute· 4 days agoIn 1992, the Annunzio‐Wylie Anti–Money Laundering Act led to the introduction of suspicious activity reports (SARs), where, instead of ...
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 ...
Binance founder CZ receives support from crypto community as jail term starts
The Cointelegraph· 3 days agoChangpeng Zhao, the founder of Binance, the world’s largest cryptocurrency exchange, has reported to a low-security federal prison in Lompoc, California, to begin serving his sentence. According ...
Broker Dealer Regulatory Digest - May 2024 - 2 | JD Supra
JD Supra· 4 days agoThe rule would require certain investment and financial advisers to establish procedures to verify the identity of their customers. The procedures would help prevent illicit finance activities ...
Transparency Act Offers Benefits
Los Angeles Business Journal· 18 hours agoAttorney Janice Miller writes that the Corporate Transparency Act strikes a balance between accountability and promoting a stronger business environment.
