In late 2021 DisruptionBanking supported the International Swaps and Derivatives Association (ISDA) North America Conference. One of the keynote speakers during that event was J. …
Banco Sabadell’s lawsuit against Cerberus Capital Management over a €365 million payment is at a crucial stage, and the stakes are high for both sides.
Regulators are more inclined to question market participants on the topic of self-custody of your keys and the reliance on custodians of assets vs someone self-custodying their assets.
Under the Dodd-Frank Act, whistleblowers are incentivized to report financial misconduct and fraud. Legislation in the EU and the UK, as well as many other countries, also supports whistleblowers.
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