OUR TAKETruth Social was initially seen as a vital platform for Trump to communicate directly with his base, especially after…
Browsing: Fintech
Fintech investment news, analysis and happenings around the world. Everything you need to know about global fintech news, from the best fintech news sources.
OUR TAKEKaspersky antivirus customers in the United States recently had their software switched over without them knowing. It turned out…
OUR TAKEWith key economic briefings by top Chinese financial regulators, including the People’s Bank of China (PBOC), and recent stimulus…
OUR TAKEThe U.S. Securities and Exchange Commission (SEC) has taken a big step towards including cryptocurrencies in the mainstream financial…
Defining an audit trail An audit trail, also known as a ‘log,’ is a chronological set of records that documents…
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…