Compliance
Jul
10
2024
Federal Reserve Fines Citigroup $60.6 Million for Ongoing Risk Management Deficiencies
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The U.S. Federal Reserve has imposed a $60.6 million fine on Citigroup… More…
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Jul
10
2024
Cyprus calls for collective crackdown against crypto terror financing
The alert serves as a reminder of the critical role financial professionals… More…
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Jun
26
2024
Cryptocurrency Firm Abra Settles With 25 US States Over Licensing Violations
Financial authorities in 25 U.S. states have reached a settlement… More…
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Jun
26
2024
Hong Kong targets DeFi, metaverse for fintech expansion
Despite challenges in the current DeFi and metaverse landscape, … More…
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Jun
22
2024
Federal Watchdogs Flag 4 Major US Banks for Lack of Crisis Management; Demand Living Will Revisions
Federal authorities have spotlighted critical deficiencies in… More…
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Jun
15
2024
Crypto Friendly Evolve Bank Under Scrutiny: Cease and Desist Order Issued
The Federal Reserve and Arkansas State Bank Department have mandated… More…
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Jun
13
2024
Swiss regulator forces crypto-friendly FlowBank into bankruptcy
The Swiss-based bank had ties to the TrueUSD stablecoin issuer, Techteryx,… More…
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Jun
04
2024
Politicians urge Biden to bring back Binance exec from Nigeria
The U.S. politicians have accused Nigeria’s government of charging… More…
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Jun
01
2024
Coinbase Challenges SEC’s Rulemaking Process, Argues for Clear Regulations on Digital Assets
Coinbase, Inc. has escalated its dispute with the Securities and… More…
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May
18
2024
Defi builders must choose their bridge wisely | Opinion
Despite the decline in hacks, the defi space is still overrun by hackers… More…
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