regulations

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

BlockFi in SEC Crosshairs for High-Yield Crypto Accounts

BlockFi in SEC Crosshairs for High-Yield Crypto Accounts
BlockFi in SEC Crosshairs for High-Yield Crypto Accounts
November 17, 2021  |  Regulation

The U.S. Securities and Exchange Commission (SEC) are looking into BlockFi Inc. and its product that pays its customers high interest rates for lending their...

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India Mulls Crypto as Assets, Leaving Payments off the Table
India Mulls Crypto as Assets, Leaving Payments off the Table
November 17, 2021  |  Cryptocurrency

India has been riding the cryptocurrency conundrum wave for years, first banning all crypto in 2018 and then overturning that decision in 2020 — only...

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Binance CEO: KYC Mandate Causes 3% of Users to Leave
Binance CEO: KYC Mandate Causes 3% of Users to Leave
November 17, 2021  |  Digital Identity

Changpeng Zhao, CEO of cryptocurrency exchange Binance, said only 3% of the company’s users left the exchange after know your customer (KYC) processes were made...

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Ripple, Coinbase, Binance Share Common Objectives for Future Crypto Regulation
Ripple, Coinbase, Binance Share Common Objectives for Future Crypto Regulation
November 17, 2021  |  Cryptocurrency

The road ahead for cryptocurrency regulation is a long and winding one. But some common themes are emerging from the din of voices calling for...

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Cash No Longer King in Latin America
Cash No Longer King in Latin America
November 17, 2021  |  Digital Payments

Colombia’s digital banking space expanded by 59% between 2019 and 2020. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Digital Economy Sees Rise in Number of Fake Businesses
Digital Economy Sees Rise in Number of Fake Businesses
November 17, 2021  |  Security & Fraud

Digital identity verification is being put through its paces during the pandemic as remote onboarding of consumers keeps skyrocketing, bringing a reenergized wave of financial...

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Binance Intros Rights for Crypto Users as it Urges Global Guidance
Binance Intros Rights for Crypto Users as it Urges Global Guidance
November 16, 2021  |  Cryptocurrency

Blockchain ecosystem Binance is introducing the 10 Fundamental Rights for Crypto Users that it says can be used as the starting point for regulatory discussions...

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FinTech Compliance Is Hard, But Ignoring It Is Costly
FinTech Compliance Is Hard, But Ignoring It Is Costly
November 16, 2021  |  Regulation

The number of up-and-coming FinTech startups seems to have exploded in recent years, driven by advances in technology, adoption of newer forms of payment, such...

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Repairing Regulatory Fragmentation Will Spur Cross-Border Payments Across Africa
Repairing Regulatory Fragmentation Will Spur Cross-Border Payments Across Africa
November 15, 2021  |  Regulation

Cross-border payments are an integral part of day-to-day operations for individuals and businesses in Africa, but transferring funds across the 54 countries in the region...

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