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In the News
NYDFS Hosts Crypto Industry Competition To Get Real-Time Data On Bitlicensees
New York’s financial regulator is asking for new tools to gather real-time financial data. On Thursday, the New…
Federal agencies, states compete to be fintech regulator
A federal banking regulator’s grant of the first national trust bank charter to a cryptocurrency startup may touch…
Capital One hit with $390 million fine over “egregious” AML failures
The Financial Crimes Enforcement Network (FinCEN) has enforced a $390 million civil money penalty on Capital One for…
Ripple Builds Malaysia-Bangladesh Remittance Corridor
Ripple, a blockchain payment solutions provider, has teamed up with Malaysian mobile wallet firm Mobile Money to establish…
Africa Loses Billions Yearly Through Illicit Financial Flows
Alagie Darboe, director of Financial Intelligence Unit of The Gambia (FIU) has said that Africa loses billions of…
Crypto Anti-Terrorism Bill Introduced in the US House of Representatives
U.S. Representative Ted Budd (R-NC) has sponsored a new piece of legislation aimed at creating an agency tasked…
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