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Ene 3rd, 2021

The Winners And Losers In Fintech And Banking In 2020

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…

Dic 23rd, 2020

SEC Charges Ripple and Two Executives with Conducting $1.3 Billion Unregistered Securities Offering

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…

Dic 23rd, 2020

US Will Not Sanction Danske Bank Over Money Laundering

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…

Dic 23rd, 2020

FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring

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…

Dic 23rd, 2020

Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations

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…

Dic 23rd, 2020

Coinbase files confidential S-1 ahead of potential IPO

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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