Research Archive
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Nov 29, 2023 Digital AssetsLawfare: How Elite London Law Firm Helped Cover Up Binance’s Crimes
Binance's Changpeng Zhao has pleaded guilty to violating US anti-money laundering laws. For years…
BBH rolls out new data-centric user experience for clients
Brown Brothers Harriman & Co. (BBH) today announced the launch of InfuseDX™
Why Credit Unions Should Consider BankSocial® and its Hedera Solution
Regulators are more inclined to question market participants on the topic of self-custody of…
Poloniex Offers ‘White Hat’ Bounty to Black Hat Hackers in Largest Crypto Attack Of 2023
The Poloniex hack is the largest "black hat" attack in crypto registered in the…
“False Positives are a Real Negative” Warns SEON in run up to Black Friday
Despite Black Friday and Cyber Monday being notorious for heightened fraudulent activities, SEON's analysis…
SNIB Comes Under Fire In Holyrood Over Conflicts Of Interest
The SNIB has come under fire in Holyrood after Disruption Banking reporting revealed potential…
South Korean Pension Fund Snaps Up Coinbase Shares
South Korea’s pension fund, the National Pension Service (NPS), bought almost $20 million worth…
IPC expands market data coverage with Europe’s leading derivatives exchange
IPC has added a European derivatives exchange to its expanding portfolio of connected exchanges…
Traynor Ridge Capital: A Lesson In Mismanagement And Overconfidence
The Canadian hedge fund industry is reeling from a scandal involving Traynor Ridge Capital,…
GCEX Receives Operational VASP Licence from Dubai’s Virtual Assets Regulatory Authority
GCEX can now start market operations as a Virtual Asset Service Provider (VASP) in…
Seoul Clamps Down On Short Selling In Bid To Appease Retail Investors
The South Korean financial services regulator has clamped down on short selling to level…
Presidential Candidate Robert F. Kennedy Jr talks Bitcoin at the North American Blockchain Summit
Kennedy Jr. pointed out how after World War Two the U.S. had 50 years…
BankSocial® Announces proposed DEFY Federal Credit Union at North American Blockchain Summit
BankSocial®, in collaboration with industry partners and advisors, today announces the proposed DEFY Federal…
Presidential Candidate Vivek Ramaswamy Announces his Crypto Policy and the end of regulation as we know it today
Vivek Ramaswamy is one of the youngest ever Presidential Candidates at 38. He is…
IOSCO Finalizes its Policy Recommendations for Crypto and Digital Asset Markets
IOSCO, the global standard setter for securities market regulators, has today published its Final…
How the North American Blockchain Summit is changing the regulatory landscape in the US
On Wednesday the 15th of November 2023 the first North American Blockchain Summit started…
Work Finally Underway On SNIB Advisory Board, Scottish Government Says
The Scottish Government has confirmed that work is underway to establish an advisory board…
Vivek Ramaswamy to Announce Comprehensive Crypto Policy at the North American Blockchain Summit
Vivek Ramaswamy to Announce Comprehensive Crypto Policy at the North American Blockchain Summit
DTCC’s ALERT Surpasses 15 Million Standing Settlement Instructions
DTCC today announced that DTCC ALERT has reached a key milestone with over 15 million…
ISDA Wins Regulation Asia’s Industry Association of the Year Award
he International Swaps and Derivatives Association, Inc. (ISDA) has been named Industry Association of the…