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In the News
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…
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…
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…
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…
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