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regulation

Is a Global Bitcoin Arms Race Looming in 2025?

21/01/2025 No Comments

2025 will be a year of repudiating the acien regime, accelerated by Donald Trump’s return to the U.S. presidency. Within the crypto space, capital is …

IOSCO Announces Final Report on Investor Education on Crypto-Assets

09/10/2024 No Comments

IOSCO/MR/16/2024 Madrid, 9 October 2024 IOSCO is pleased to release its Final Report on Investor ...

DTCC Testifies to Congress on Opportunities to Advance Financial Markets with Digital Securities and Tokenization Services

06/06/2024 No Comments

New York/London/Hong Kong/Singapore/Sydney, June 5, 2024 ‒ Nadine Chakar, Managing Director and Global Head of ...

Presidential Candidate Vivek Ramaswamy Announces his Crypto Policy and the end of regulation as we know it today

16/11/2023 No Comments

Vivek Ramaswamy is one of the youngest ever Presidential Candidates at 38. He is also a best-selling author and a successful entrepreneur

Gates Foundation at MYFintech Week Malaysia: Improving financial inclusion for all

January 31, 2022

Michael Wiegand, Director of Financial Services for the Poor at Bill & Melinda Gates Foundation, delivered a keynote speech on the subject of “Democratising Knowledge: The Great Equaliser in a Digital Future.”

Blockchain Digital Assets News

How I Bluffed My Way to a Six-Figure Job Offer From Binance’s Regulatory Team (Part Three)

January 27, 2022

To my mind remarkably, Binance seemed to find my minimal regulatory knowledge sufficient to believe I was indeed an expert of ten years’ experience, and duly offered me the role of Senior Regulatory Advisor.

Fintech

Is ‘Buy Now Pay Later’ spiralling out of control?

January 27, 2022

The BNPL remains largely unregulated. There are many critics of such schemes, who suggest that consumers are persuaded into making purchases that they would not otherwise make and cannot necessarily afford.

Blockchain Digital Assets

Institutional Crypto with Gold-i

January 25, 2022

Since 2017, Gold-i have offered their “Crypto Switch™” product, which has been used by FX brokers wishing to open up cryptos as an additional asset class for their clients. Now Gold-i is seeking to establish itself within the fund management sector and become the “technology of choice” for financial institutions launching crypto funds.

Blockchain Digital Assets News

How I Bluffed My Way to a Six-Figure Job Offer From Binance’s Regulatory Team (Part Two)

January 20, 2022

Is Binance serious about becoming “even more compliant?” Or are they simply seeking to hire a couple of people who appear to be experts, just so they can say to the regulators that they have? The company might make grand announcements about doubling its number of compliance staff, but that does not mean much if this is how they are going about their recruitment.

Blockchain Digital Assets News

How I Bluffed My Way to a Six-Figure Job Offer from Binance’s Regulatory Team (Part One)

January 13, 2022

I was keen to investigate how serious Binance really was about cleaning up their act, and how robust the compliance recruitment processes of the world’s biggest cryptoexchange are. So I decided to apply for the role under a fake name and with false credentials.

News

How I Bluffed My Way to a Six-Figure Job Offer

January 6, 2022

Asia Digital Assets

Why is Binance banned in Singapore?

December 30, 2021

Earlier in December we heard the news that Binance had withdrawn its application to obtain a cryptoexchange licence in Singapore. This followed frequent clashes with the regulator in Singapore, which in September prompted Binance to ban its users in the country from trading on its global platform.

Capital Markets Investment Banking Regulator

Who are the world’s most notorious rogue traders?

December 16, 2021

Who are the most notorious rogue traders? Do their stories share common features? Is the phenomenon of "rogue trading" an inherent part of the industry, or can better regulation and workplace culture protect against such activity?

Digital Assets Hot News Must Read News Regulator USA

Binance alleged to have collected biometric data unlawfully in US

December 1, 2021

Binance is facing a class action lawsuit in Illinois, which alleges that the world’s largest cryptoexchange has unlawfully collected its users’ biometric data.

Blockchain Digital Assets

Privacy-preserving credit checks may drive growth in uncollaterised DeFi

November 22, 2021

Over-collateralisation can be problematic for the borrower and, by tying up more capital in an unproductive way, it’s certainly less efficient. Thus, the growing usage of uncollateralised loans, mostly through the Ethereum protocol.

Blockchain Digital Assets Events

Onyx, driving digital transformation at JPMorgan

November 18, 2021

In a panel discussion titled "Web 3.0 in Corporate Banking," Umar Farooq, CEO of Onyx by JPMorgan, shared his insights on how one of the preeminent corporate and investment banks approaches digital transformation, the more widespread use of blockchain technology, and the question of regulation.

Capital Markets Events

Singapore Fintech Festival: The Future of Capital Markets

November 9, 2021

Singapore Fintech Festival officially kicked off yesterday. In the first episode of The Foundational Fireside Series – How Financial Services Will Change?, Vikram Pandit, Chairman and CEO of The Orogen Group and former CEO of Citigroup explored how Capital Markets are set to change in the next one to three years.

Blockchain Digital Assets Technology

Institutional Investors in DeFi

November 5, 2021

Konstantin Anissimov, CEO of CEX.IO, shared his thoughts with us on why and how institutional investors have become more involved in decentralised finance.

Events Technology

Nick Clegg Interview: Facebook Has Always Been A ‘Hostile Place To The Truth’

November 3, 2021

Yesterday at Web Summit, Matthew Garrahan, News Editor of the Financial Times, was joined (virtually) onstage by Sir Nick Clegg.

Press Release

Top Tier Global Financial Institutions Invest In TAINA’s Latest Funding Round

October 28, 2021

TAINA Technology, an award-winning regulatory technology company, has announced today that it is closing a substantial funding round, welcoming onboard Deutsche Bank and HSBC Asset Management’s Financial Technology Venture Capital Fund alongside its existing investors led by Anthemis.

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