regulation

Regulation is an abstract concept of management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context.

Source: en.wikipedia.org

SEC Charges Founder Of Mozido With Defrauding Investors

SEC Charges Founder Of Mozido With Defrauding Investors
SEC Charges Founder Of Mozido With Defrauding Investors
April 02, 2018  |  Legal & Regulation

The Securities and Exchange Commission (SEC) announced news on Monday (April 2) that it charged Michael Liberty, the founder of Mozido, the FinTech startup, with scamming...

READ MORE >
Bitcoin, Other Cryptocurrencies Continue Decline Over Regulation Fears
Bitcoin, Other Cryptocurrencies Continue Decline Over Regulation Fears
March 30, 2018  |  Cryptocurrency

With fresh concerns about government regulation of cryptocurrency surfacing, Bitcoin and other digital tokens continued the recent declines in value, erasing $550 billion in value for...

READ MORE >
President Trump Seems To Have Amazon In His Sights
President Trump Seems To Have Amazon In His Sights
March 29, 2018  |  Amazon

Lawmakers may be setting their sights on Facebook in the wake of its data scandal with Cambridge Analytica, but President Donald Trump has a favorite target...

READ MORE >
Airbnb Will Soon Share Host Information With The Chinese Government
Airbnb Will Soon Share Host Information With The Chinese Government
March 29, 2018  |  Cross-border Payments

In an effort to comply with local laws and regulations in China, Airbnb has announced that it will start sharing information with the Chinese government...

READ MORE >
Regulatory Tracker: Blockchain At The State Level, FinTech Sandboxes Go Global — Maybe
Regulatory Tracker: Blockchain At The State Level, FinTech Sandboxes Go Global — Maybe
March 26, 2018  |  Legal & Regulation

Blockchain at the State Level Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

READ MORE >
FTC Investigates Facebook’s Privacy Practices
FTC Investigates Facebook’s Privacy Practices
March 26, 2018  |  Facebook / Meta

As news swirls that Cambridge Analytica may have improperly collected user data from Facebook that was reportedly used to help elect U.S. President Donald Trump, the...

READ MORE >
Wells Fargo Overhauling Risk Management Processes
Wells Fargo Overhauling Risk Management Processes
March 26, 2018  |  Bank Regulation

Wells Fargo, weeks after it was hit with a rare enforcement action from the Federal Reserve, is overhauling its risk management processes and announced internally...

READ MORE >
EU Antitrust Head Says Google Breakup Threat Needs To Remain
EU Antitrust Head Says Google Breakup Threat Needs To Remain
March 26, 2018  |  Cross-border Payments

The European Union’s antitrust head Margrethe Vestager won’t rule out breaking up Google, saying the EU has “grave suspicions” about its dominance in Internet search....

READ MORE >