Source: en.wikipedia.org
Binance has reportedly changed its law enforcement-cooperation policy, leaving police frustrated with the cryptocurrency exchange. As the New York Times (NYT) reported Tuesday (July 28), Binance had been...
What mid-market compliance function didn’t exist 10 years ago that now requires a dedicated staff? The simple answer is that it’s most of them. Every...
Global sports platform Fanatics plans to offer its own federally regulated prediction market exchange after acquiring Water Street Labs and CX Clearinghouse from BGC Group....
Microsoft, Meta and Nvidia are among 25 tech organizations calling on U.S. policymakers to avoid placing “premature restrictions” on open-weight AI models or “sweeping restrictions”...
Weak artificial intelligence regulation can produce worse safety outcomes than imposing no regulation at all. That’s according to a new academic study that challenges policymakers...
Cross-border payments platform Wise said Friday (July 24) that it will submit a new application for a U.S. national trust bank charter after the Office...
The Financial Action Task Force is urging governments to bring decentralized finance platforms under anti-money laundering rules when developers, token holders or other identifiable parties...
Surveillance pricing is now banned in New Jersey, and new electronic shelf labels are under a one-year moratorium. New Jersey Gov. Mikie Sherrill signed the Fair Price...
The U.S. House has approved a bill designed to support America’s smaller banks. The Main Street Capital Access Act, adopted Tuesday (July 21), is designed to...