Defining an audit trail An audit trail, also known as a ‘log,’ is a chronological set of records that documents…
Browsing: Regulation
Regulation
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…
OUR TAKERobinhood Crypto has settled with California’s Department of Justice for $3.9 million over allegations that it stopped customers from…
German authorities seise $28 million from cryptocurrency ATMs in nationwide crackdown on unregulated machines with money-laundering risks.
The US SEC has sued cryptocurrency firm NovaTech and its co-founders, alleging they operated a pyramid scheme that defrauded over 200,000 global investors of more than $650 million.
OUR TAKE The Ripple ruling highlights the growing tension between innovation in the cryptocurrency space and regulatory enforcement. While Ripple…
OUR TAKE Manish Tiwary’s resignation marks a significant transition for Amazon India as it navigates regulatory challenges and ambitious expansion…
OUR TAKEIt seems LinkedIn hit a snag this time, shelling out over $6.6 million to settle with advertisers. This reminds me…
OUR TAKEModulr, the London-based electronic money institution, has finally had its restrictions lifted by the FCA. Last year, Ant Group…
OUR TAKESpanish banks and unions have reached an agreement to give employees an 11% pay rise over the next three…
Binance executive Tigran Gambaryan’s money-laundering trial has been postponed to October 11 due to the judge’s vacation