In the News
The Winners And Losers In Fintech And Banking In 2020
OBSERVATIONS FROM THE FINTECH SNARK TANK It seems unfair to name winners and losers in fintech for 2020. We should give the losers a pass…
SEC Charges Ripple and Two Executives with Conducting $1.3 Billion Unregistered Securities Offering
Washington D.C., Dec. 22, 2020 — The Securities and Exchange Commission announced today that it has filed an action against Ripple Labs Inc. and two…
US Will Not Sanction Danske Bank Over Money Laundering
The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction the Danish lender, which is still being…
FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring
18 December 2020 - The FATF congratulates The Bahamas for the significant progress it has made in improving its AML/CFT regime. The Bahamas has strengthened…
Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations
Blockchain analytics companies tend to flag funds moving to and from private crypto wallets, with self-custody said to be the next fault line for crypto…
Coinbase files confidential S-1 ahead of potential IPO
Coinbase has taken the first step toward going public. "Coinbase Global, Inc. today announced that it has confidentially submitted a draft registration statement on Form…
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