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In the News
Emerging markets and the compliance challenge
Following the global financial crisis in 2008, correspondent banks began reassessing their emerging market strategies. In recent years,…
Central banks scramble to catch the digital currency train
The mainstreaming of digital currencies is accelerating; not a week goes by without the launch of another private…
Open Banking To Open Finance: The Path To Fairer Finance
First, there was open banking — a considerable step forward in democratizing the financial services industry. With third-party…
Biden signs repeal of OCC’s ‘true lender’ rule
WASHINGTON — President Biden has signed off on the congressional repeal of a regulation designed to ease partnerships…
FinCEN Hires DOJ Crypto Czar as First ‘Chief Digital Currency Advisor’
The U.S. Financial Crimes Enforcement Network (FinCEN) said Tuesday it’s adding a “Chief Digital Currency Advisor” to its…
Hackers demand $70 million to restore data after massive US cyberattack
Hackers suspected to be behind a mass extortion attack that affected hundreds of companies worldwide late on Sunday…
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