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Regulation
Identity verification and fraud trends to loom large in 2023
Micheal Ramsbacker, Chief Product Officer of Trulioo, one of the world's leading ID Verification fintechs, gives us his take on the changes we will see take place…
PwC’s Lawrence Deju-Wiseman on Regulation, FTX & Crypto
The recent Finance Magnates London Summit was a special affair. Celebrating a 10th anniversary, the event was memorable for many reasons. One of which, for me, was…
A Gambling Tycoon and Two British Lords Team Up for £10 Billion Crypto Lawsuit
(Bloomberg) -- In May last year, dozens of guests gathered at a cabaret club in London’s Soho district to celebrate the birthday of Calvin Ayre, an online gambling…
US lawmaker Tom Emmer says SEC is ‘protecting’ no one
U.S. lawmaker Tom Emmer said SEC chairman Gary Gensler is “protecting” no one with his “regulation through enforcement” strategy.Instead, Emmer believes that the…
When Terminator Robots Police Loan Markets
Comment on this storyCommentNine days after Avraham Eisenberg began to borrow curve cryptocurrency tokens on Aave, a decentralized lending platform for digital…
SEC Charges Crypto Companies With Offering Unregistered Securities
The Securities and Exchange Commission on Thursday charged the cryptocurrency lender Genesis Global Capital and the cryptocurrency exchange Gemini Trust with…
SEC charges Gemini, Genesis over Earn program; Winklevoss responds
The U.S. Securities and Exchange Commission has charged Genesis and Gemini over their now-defunct Gemini Earn program, according to a Jan. 12 announcement.SEC…
CFTC Takes First Action Involving Decentralised Crypto Exchange – Regulation Asia
CFTC Takes First Action Involving Decentralised Crypto Exchange Regulation Asia
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BIS says approach to crypto risks is to ban, contain or regulate it – Ledger…
The Bank for International Settlements (BIS) published a brief paper exploring the options to address the risk of cryptocurrencies, or as it likes to call them,…
Nexo co-founder calls financial crimes allegations ‘absurd’
Nexo’s co-founder and managing partner Antoni Trenchev confirmed that authorities are present at one of Nexo’s offices in Bulgaria following local reports that…
