Browsing: Firms
Key TakeawaysAML penalties exceeded $900 million in H1 2025 as machine-speed attacks intensify industry risks.Attackers use AI to accelerate exploits,…
KEITI leads fou Ko ea compa ies to p ese t wate , ai , ecycli g, a d sma…
European crypto users are placing more trust in regulated platforms following the implementation of the European Union’s Markets in Crypto-Assets…
The Independent Community Bankers of America sued the OCC in federal court in Washington on Oct. 2, two weeks after…
The US Securities and Exchange Commission’s proposed crypto custody fallback could broaden investment choices while making them easier for larger…
Williams emphasized that the legislation responds to growing local participation in the digital asset market, where residents currently trade through…
They may not even have to maintain offchain versions of the records if the firm is using a private network.…
The Senate’s failure to advance the CLARITY Act has left existing customer identification, anti-money laundering, sanctions, and suspicious activity reporting…
Bitcoin’s comeback from the mid-August has divided the entire cryptocurrency trading into top performers and underperformers. Since August 17, Bitcoin…
Poland’s failed crypto vote has left domestic firms unable to seek licenses while EU-authorized rivals continue entering the market.The Sejm…
