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…
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…
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…
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…
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 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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