Defining an audit trail An audit trail, also known as a ‘log,’ is a chronological set of records that documents…
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Fintech investment news, analysis and happenings around the world. Everything you need to know about global fintech news, from the best fintech news sources.
Defining compliance monitoring Compliance monitoring refers to the ongoing process of reviewing and auditing business activities to ensure they align…
OUR TAKEIt highlights regulatory oversight and enforcement by the FTC, showing the consequences of failing to comply with reporting requirements…
Prosecutors advocate leniency for Ellison, citing her instrumental role in securing Bankman-Fried’s conviction on fraud charges.
Chainalysis’s report indicates that India has retained its leading position in cryptocurrency adoption globally, despite a challenging regulatory environment, with significant use of centralised exchanges and DeFi assets.
U.S. crypto shares fell after Kamala Harris gained an edge in the presidential debate, weakening Trump’s pro-crypto stance.
ASML’s CEO asserts that the U.S. export restrictions are increasingly influenced by economic interests rather than security concerns.
OUR TAKERobinhood Crypto has settled with California’s Department of Justice for $3.9 million over allegations that it stopped customers from…
OUR TAKEThis signals a potential cooling of the AI-driven stock market rally that has propelled companies like Nvidia to record…
OUR TAKECryptocurrency investors and industry leaders are showing their support for Vice President Kamala Harris by organising a fundraiser aimed…
OUR TAKE Paytm payment services are one of the fintech company’s largest remaining businesses, accounting for a quarter of its consolidated…
Korea Blockchain Week 2024 introduces an Institutional Stage at the IMPACT Conference, focusing on institutional investments in Web3.