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How the City was strangled by red tape
Daily Telegraph· 3 hours agoAnalysis by free-market think tank the Institute for Economic Affairs (IEA) has found that enforcing anti-money laundering rules alone costs lenders...
Sumsub and Finastra partner to strengthen banking industry compliance
Retail Banker International via Yahoo Finance· 10 hours agoBy partnering with Finastra we make this need a reality, helping financial institutions strengthen...
FinCEN provides Corporate Transparency Act reporting guidelines for bankruptcy but uncertainty...
Reuters· 2 days ago, opens new tab, the Corporate Transparency Act (CTA) has created unique uncertainty and ambiguity...
Canada's TD Bank launches tech-focused banking unit
Reuters via Yahoo News· 2 days agoThe bank intends to boost its presence in a highly saturated local market by expanding its reach to tech firms through the new unit, TD Innovations...
Washington’s next crypto clash
Politico· 7 days ago“It’s more about blockchain than it is about crypto.” But the tokenization effort is being met with familiar concerns from crypto skeptics on the left, who are warning of money</ ...
A New Breed of Imposter Is Targeting Singapore, Hong Kong's Ultra-Rich
Bloomberg via Yahoo Finance· 7 days ago(Bloomberg) -- Never miss an episode. Follow The Big Take Asia podcast today.Most Read from...
Moreno blasted rivals over scandal. Now he’s welcoming a big player’s support
Ohio Capital Journal via Yahoo News· 7 days agoCorrection: U.S. Sen. Sherrod Brown, D-Ohio, donated $21,000 he received from Akron-based...
Tackling Rising Data Volumes in AML - Traders Magazine
Traders Magazine· 2 days agoHigh-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening...
Tether Accused Of Corruption, 'Suspicious' Business In Times Square Billboard Ad
International Business Times· 21 hours agoA nonprofit that focuses on issues and products or services of concern to consumers has accused stablecoin giant Tether of having a "shady" business that may not be so stable after all. Consumers ...
Pudgy Penguin’s $9M seed round could point to a growing NFT industry
TechCrunch· 3 days agoPudgy Penguins isn’t the first NFT-focused company or collection to raise money. Pudgy Penguins, which reminds me of Club Penguin, was launched in 2021 and acquired by Los ...
