Colorado passed a law this week that could have a dramatic effect on the ability of fintech lenders to do business in the state.
Digital ID verification tools must respond quickly and accurately, even as fraudster methods change, Sumsubs's chief legal officer says.
While Gensler deepens confusion on The Hill, the EU passes the first comprehensive crypto law spanning all member states.
These operations had been legally challenged by credit card companies, which currently dominate this type of activity in Chile.
The "crypto crackdown" continues with the SEC's sights set on Coinbase. The company is holding firm.
Look beyond the initial aftereffects of recent market shocks and there are plenty of positive developments happening in blockchain-related industries, the leader of a global investment firm believes.
The Digital Real is one of the most ambitious undertakings of the BCB, which has been seeking to accelerate financial inclusion in Brazil.
The need for increased protection and Travel Rule compliance are two lessons DeFi needs to learn, Notabene CEO Pelle Braendgaard said.
Last year, 16 fintechs were authorized in Mexico. Among them, Albo, Belvo, Todito Pagos, Mercado Pago and Femsa's Spin by Oxxo.
The law deals with various aspects of crypto assets, including their issuance and operations of tokenized financial products.