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The Urgent Need for Responsible Innovation and Regulatory Reform in Fintech
Innovation is undeniably valuable, but responsible innovation has even greater impact. In various ways, fintech has filled gaps that...
Oct 29, 20243 min read


Bhutan's Quiet Transformation Into a Global Bitcoin Benchmark
The idea that a small Himalayan kingdom nestled between two rising superpowers, China and India, would become an international Bitcoin...
Oct 21, 20243 min read


Bitcoin Eyes $63.5K as China’s Fiscal Stimulus Fails to Impress, Reducing Capital Shift
Bitcoin (BTC) has once again attempted to secure a position above $63,000 this Saturday, after China's much-anticipated fiscal stimulus...
Oct 15, 20242 min read


US Charges 3 Cryptocurrency Firms and 15 Individuals, Including 2 Tied to Hong Kong, in Fraud Case
Federal prosecutors in Boston have charged three cryptocurrency companies and 15 individuals with engaging in widespread fraud and market...
Oct 11, 20242 min read


Blockchain Revolutionizes Africa’s Payment Landscape with Innovative Financial Solutions
Blockchain technology is rapidly transforming the global payments landscape, offering innovative solutions to long-standing challenges,...
Sep 30, 20244 min read


German Authorities Shut Down Crypto Exchanges Linked to Criminal Money Laundering
German officials have shut down dozens of cryptocurrency exchanges suspected of being used by criminals to launder illicit funds. Law...
Sep 23, 20241 min read


Cryptocurrency-Related Frauds and Scams Soar by 45%, FBI Reports
Losses from cryptocurrency-related frauds and scams surged by 45% last year, according to a report from the FBI. The agency highlighted...
Sep 11, 20241 min read


Crypto Payments Revolutionize Luxury Market and Broaden Accessibility
Cryptocurrency payments have significantly transformed the finance industry, particularly in areas like payments and remittances, and...
Sep 4, 20244 min read


Coinbase Fined £3.5 Million by UK’s FCA for Lax Money Laundering Controls
Coinbase, one of the largest cryptocurrency exchanges globally, has been fined £3.5 million ($4.5 million) by the UK's Financial Conduct...
Jul 26, 20242 min read


Navigating Bank-Fintech Partnerships: Experts Highlight Best Practices
During a panel at the Financial Crimes and Regulatory Compliance Summit, held June 10-11 in New York, experts delved into the...
Jul 4, 20243 min read


CySEC Invites Feedback on New Crypto-Asset Regulations
The Cyprus Securities and Exchange Commission (CySEC) has issued a consultation paper (CP-01-2024) on Wednesday, seeking input from...
Jun 28, 20241 min read


U.S. Treasury Identifies Serious Risks Posed by NFTs
The U.S. Treasury Department has identified significant risks associated with non-fungible tokens (NFTs), highlighting the...
Jun 4, 20242 min read


Pantheon Partners with iCapital to Expand Private Equity Access Globally
In a strategic move to broaden the reach of its private equity offerings, private market investment manager Pantheon has joined forces...
May 31, 20241 min read


Trump's Presidential Campaign Embraces Cryptocurrency Donations Amidst 2024 Campaign Landscape Shift
Donald J. Trump's presidential campaign has embarked on a significant move by opening its doors to cryptocurrency donations, aligning...
May 24, 20241 min read


AI Revolutionizes Laborious TP Processes, Maintaining Critical Human Role, Argues Hank Moonen, CEO of TaxModel
Transfer pricing (TP) specialists globally have long grappled with one of their most labor-intensive tasks: manual benchmarking....
May 22, 20242 min read


Binance Slapped with $6 Million Fine by Canada's FINTRAC Over AML Failures
Cryptocurrency exchange giant Binance has been hit with a substantial $6 million fine by Canada's FINTRAC due to deficiencies in its...
May 10, 20242 min read


Binance CEO Criticizes Nigeria's Detention of Executives, Drawing Controversy
The CEO of Binance, the world's largest cryptocurrency exchange, has condemned Nigeria's detention of its executives, calling it a...
May 9, 20241 min read


Binance's Changpeng Zhao Receives Light Sentence for Money Laundering Violations: Shockwaves in the Crypto Industry
Tuesday witnessed a seismic shockwave throughout the financial industry as the former CEO of Binance, Changpeng Zhao, received a...
May 2, 20242 min read


Binance Granted Dubai License to Expand Retail Client Base
In a significant move, cryptocurrency giant Binance has announced the acquisition of a license from Dubai's regulatory authority, VARA....
Apr 23, 20242 min read


South Africa's FSCA Grants Approval to 59 Cryptocurrency Platforms Amid Regulatory Evolution
South Africa's Financial Sector Conduct Authority (FSCA) has taken a significant step in the regulation of cryptocurrency platforms,...
Apr 16, 20242 min read
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