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Ene 25th, 2021

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…

Ene 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…

Ene 25th, 2021

Biden’s Treasury Pick Yellen Leary Of Crypto

Janet Yellen, President Joe Biden's nominee for Treasury Secretary, is expected to take a hard stance on cryptocurrencies,…

Ene 19th, 2021

Ripple Builds Malaysia-Bangladesh Remittance Corridor

Ripple, a blockchain payment solutions provider, has teamed up with Malaysian mobile wallet firm Mobile Money to establish…

Ene 19th, 2021

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…

Ene 19th, 2021

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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