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Crypto

Anti-Money Laundering concept. AML. US Dollars hanging on ropes
Opinion
·Apr. 19, 2023

How AI can help cryptocurrency firms avoid AML regulatory crosshairs

From an anti-money laundering perspective, organizations had significant increases in new customers and transactions over a short period.
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crypt-guild-hall
Fintech
·Apr. 6, 2022

Digital asset potential goes beyond speculative investment at IFGS 2022

Digital assets have evolved into an ecosystem of potential with innovation driving development far beyond speculative investment.  

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Chinacivilization and politicsCryptoICO / IEOphilosophy
·Oct. 14, 2019

The political limits of commerce — Telegram’s $1.7B US offering and NBA’s $1.5B China deal

I look at the boundaries that Telegram and EOS have crashed into in the US with recent SEC actions and lawsuits, and the melting of Facebook Libra. There have been a number of interesting regulatory moves recently, and the positive headlines of 2017 have become the negative headlines of 2019. How does SEC jurisdiction reach foreign institutional investors? We also touch on the $1.5 billion NBA distribution deal now on the fence in China, and how US companies are under the speech jurisdiction of a foreign nation. How does China reach American protected speech? Through pressure, boycott, and economics.

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Rohit Chopra Director of the Consumer Financial Protection Bureau of the United States
Regulation
·Oct. 25, 2022

CFPB announces open banking rule

CFPB director Rohit Chopra lobbed a surprise grenade onto the expo floor Tuesday morning by announcing plans for an open banking rule.
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a phone on the left a blue card on the right
Crypto
·Apr. 19, 2022

Nexo launches the first crypto-backed credit card in the world

'Launching the Nexo Card in Europe with Mastercard and DiPocket as our go-to-market partners is a big milestone.'
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cefi
Fintech
·May. 4, 2023

In lieu of regulation, trust in CeFi lies in transparency

As the crypto industry waits for regulation in the U.S., CeFi has a trust dilemma. Increased transparency might be the way forward.
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Silver Bitcoin, bit coin online digital currency frozen in the blue ice. Concept of block chain, crypto market crash. Frozen crypto money, depreciation
Opinion
·Apr. 20, 2023

A guide to e-commerce cryptocurrency: What you need to know

Cryptocurrency offers e-commerce merchants some benefits, from ease to convenience to security.
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flag green white green
Africa
·Sep. 20, 2022

Nigerian Central Bank to cut CBDC transaction fees cut by 50%

The Central Bank of Nigeria (CBN) plans to lower transaction fees for the eNaira platform by 50%, which they say will increase the volume of transactions on the central bank digital currency (CBDC).
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Halo logo
Crypto
·Apr. 8, 2022

Solidus Labs releases financial risk hub, HALO

Solidus Labs launches its financial risk assessment platform HALO, assisting in the integration of crypto and DeFi into the financial market.

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Cryptodecentralized financeexchanges / cap mktsregulation & compliance
·Aug. 28, 2020

Maturation of institutional crypto custody and prime brokerage with BitGo’s Mike Belshe

In this conversation, we talk with Mike Belshe, CEO of BitGo and expert technologist about custody, prime brokerage, and the evolution of the institutional digital asset industry.

I often mention that crypto is still all about capital markets trading (i.e., manufacturing) and not about wealth management (i.e., distribution). This conversation touches on where we are in the maturity of market infrastructure, the role of fiduciaries, and the path forward. If you are sitting in a RIA, investment fund, or other asset manager, pay attention!

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