Crypto Terminations Hit Risk and Compliance Staff at Big Exchanges
Until recently, the cryptocurrency industry was a financial star: institutional and individual investors poured in money, and talent flowed to the sector to take part in...
Tagged: Regulation
Crypto Terminations Hit Risk and Compliance Staff at Big Exchanges
Until recently, the cryptocurrency industry was a financial star: institutional and individual investors poured in money, and talent flowed to the sector to take part in...
Hundreds of crypto companies fail in FCA’s money laundering test
Only 13% of crypto firms that have applied for authorization under the Financial Conduct Authority’s money laundering rules in the last two years have been successful....
The SEC can exempt crypto companies from some laws to help with compliance, says chairman Gensler
(Kitco News) Gary Gensler, chairman of the US Securities and Exchange Commission, said he could bend some laws for cryptocurrencies to encourage compliance. Wall Street’s...
How will Bitcoiners regulate the regulators? – Bitcoin Magazine
This is an opinion piece by Niklas Kleinwortha research assistant at the Idaho Freedom Foundation, a think tank for public policy. While Congress is trying to...
How to prepare your compliance department for the future of Fintech
What should companies prioritize, in order to create strong compliance programs that take into account … [+] account the explosion of fintech? getty Financial technology (fintechs)...
Court makes Binance, other exchanges responsible for stolen crypto: Here’s why it matters
Binance and other cryptocurrencies will be held accountable for stopping criminals from moving assets from their platforms to avoid scrutiny, after a judge from the UK...
Encryption Price Check: Regulatory Efforts Going Global
Changpeng Zhao, CEO of Binance, wants the planet to feel better. “The world needs healing,” CEOs of the world’s largest cryptocurrency exchange by trading volume twitret...
New York State is throwing the arrow at Bitcoin mining
This is an opinion piece by Rick Mulvey, author of The Fraud Within and contributor to Bitcoin Magazine. New York State’s Department of Environmental Conservation gave...
Emergence leaves the CFPB’s regulatory immunity program
Even MuleSoft, a leader in integration, had its own challenges integrating with the rest of the Salesforce ecosystem. MuleSoft’s product is complicated and requires deep technical...