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The World’s Most Trustworthy Crypto Exchanges And Marketplaces
Forbes· 6 days agoWith the sentencing of former industry kingpins Sam Bankman-Fried and Changpeng Zhao, the cryptocurrency exchange business is by necessity moving toward a more transparent and compliant model ...
Bitcoin Touches $66,000 Mark; Tornado Cash Developer Sentenced to Jail
Gadgets 360· 5 days agoBitcoin Touches $66,000 Mark; Tornado Cash Developer Sentenced to Jail
Crypto hiring thrives in Q1 2024, but April slump highlights volatility and regulatory concerns,...
Electronic Payments via Yahoo Finance· 6 days agoOKEX “Product Director/Principal Product Manager, On-chain Compliance” role looks at crafting anti-...
FinCEN (and SEC) Propose New Customer Identification Program Rule With Minimal Expected Impact on...
JD Supra· 4 days agoSimilar to the AML/CFT program rule, the Proposed Rule would cover both SEC-registered investment advisers and exempt reporting advisers and apply equally to both U.S. and non-U.S. advisers ...
FinTech Focus: Catch latest developments of the week
IBS Intelligence· 4 days agoFinTechs continue to play a pivotal role in transforming and reshaping the traditional contours of the financial industry. As technology becomes...
FATF, Interpol, UNODC Say Urgent Action Required To Prevent Money Laundering And Other Illicit...
Crowdfund Insider· 4 days agoCountries need to urgently step up their efforts to target the huge illicit profits generated by...
What Buyers and Sellers Need to Know About Art Auction Security in the Age of Cyberattacks
The New York Observer· 4 days agoThe recent cyberattack targetting Christie’s, which took its website down and may have impacted...
News Highlights: Top Financial Services News of the Day - Tuesday at 11 AM ET
Morningstar· 7 days agoFed Chair Jerome Powell Maintains Wait-and-See Posture on Inflation and Rates The Fed chief said he expected inflation to continue heading lower but that he was less confident than he had previously been about that outlook. Top-Ranking Lenders
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 7 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Canadian parliament adds to TD Bank AML scrutiny
Compliance Week· 6 days agoThe planned meeting represents the latest scrutiny Canada’s second largest lender has faced regarding alleged deficiencies in its anti-money laundering...