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)

Some UK Lawmakers Eye Dropping Small Businesses from Crime Bill
Some UK Lawmakers Eye Dropping Small Businesses from Crime Bill
March 13, 2023  |  Security & Fraud

The scope of the United Kingdom’s economic crime bill may be narrower than some hope. Some lawmakers have proposed excluding small businesses from the laws...

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Circle’s Troubles Could Stoke Demand for Regulation of Stablecoins
Circle’s Troubles Could Stoke Demand for Regulation of Stablecoins
March 13, 2023  |  Cryptocurrency

There could be greater demand for regulation of stablecoins after USDC briefly lost its dollar peg. Regulators had already been looking at stablecoins, and the...

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As Silicon Valley Bank Folds, Can FinTech Outrun the Bank Runs?
As Silicon Valley Bank Folds, Can FinTech Outrun the Bank Runs?
March 10, 2023  |  Digital-First Banking

Silicon Valley Bank has collapsed. The regulators have circled the wagons. The damage is contained.  Maybe.   Maybe just for a day, because who knows what...

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Payment Networks Pause Implementation of Code for Gun Shops
Payment Networks Pause Implementation of Code for Gun Shops
March 10, 2023  |  Data

Payment networks have paused their implementation of a new merchant category code for gun shops. American Express, Discover, Mastercard and Visa have done so but have not said that they...

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Silvergate Eyes Pearly Gates as Crypto Bank Shuts Down and Liquidates  
Silvergate Eyes Pearly Gates as Crypto Bank Shuts Down and Liquidates  
March 08, 2023  |  Cryptocurrency

One crypto bank is no more — and one wonders what’s next for the crypto banking business model itself.  To that end, Silvergate Capital said...

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Report: Silvergate Works With FDIC Help to Stay Afloat
Report: Silvergate Works With FDIC Help to Stay Afloat
March 08, 2023  |  Regulation

Struggling crypto-friendly bank Silvergate Capital is reportedly working with U.S. regulators to stay in business. Officials from the Federal Deposit Insurance Corporation (FDIC) have been...

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Fed Chair Powell Calls Crypto a Mess, Lays Out Concerns
Fed Chair Powell Calls Crypto a Mess, Lays Out Concerns
March 08, 2023  |  Cryptocurrency

United States bank regulators’ posture on digital assets is increasingly one of “prove it” pressure. This, as Federal Reserve Chairman Jerome Powell Tuesday (March 7)...

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White House Enlists States in Anti-Junk Fee Crusade
White House Enlists States in Anti-Junk Fee Crusade
March 08, 2023  |  Consumer Payments

The President Joe Biden administration is taking its campaign against junk fees to the state level. The White House is scheduled to hold a conference...

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Report: Binance Created Binance.US as Shield From Regulators
Report: Binance Created Binance.US as Shield From Regulators
March 05, 2023  |  Cryptocurrency

Fearing prosecution, Binance reportedly created its U.S. platform as a shield from regulators. That’s according to a lengthy Sunday (March 5) report by The Wall...

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