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Feb 8th, 2021

Bitcoin price breaks $40K: Here’s where BTC may go next

The price of Bitcoin (BTC) is showing signs of a newfound rally as it breaks the $40,000 resistance…

Feb 1st, 2021

Financial Inclusion is Key Motivation Driving CBDC Work in these 7 African…

The Bank of International Settlements (BIS) has released a report which shows that most central banks in emerging…

Feb 1st, 2021

Visa signs Goldman to B2B Connect, CEO outlines digital currency strategy

Yesterday during Visa’s first-quarter earnings call, CEO Al Kelly spoke about its blockchain-based Visa B2B Connect solution and…

Feb 1st, 2021

MSB or Not MSB? That Is the Question (for Determining Applicability of…

Over the last 20 years, commerce, finance, and banking have become increasingly digital. Anti-money laundering (AML) regulators have…

Feb 1st, 2021

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…

Jan 25th, 2021

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…

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