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Agencies in the EU.
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DOI: 10.1108/OXAN-DB236098
ISSN: 2633-304X
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While not as scathing as a broader March report from the White House on cryptos, it adds another drumbeat to the Biden administration's hardening attitude to crypto regulation…
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DOI: 10.1108/OXAN-DB278306
ISSN: 2633-304X
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US financial regulation outlook.
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DOI: 10.1108/OXAN-DB216287
ISSN: 2633-304X
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The firm’s lawyer has said that a "substantial amount" of FTX’s assets have been stolen or are missing; a cyber-crimes investigation has been opened. On November 18, US Commodity…
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DOI: 10.1108/OXAN-DB274200
ISSN: 2633-304X
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Money laundering activities are underpinned by existing digital technologies within financial systems, and are intensifying with the emergence of fintech.
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DOI: 10.1108/OXAN-DB263766
ISSN: 2633-304X
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The implosion of FTX, its sister hedge fund Alameda Research and an interconnected assortment of digital-asset entities founded by Bankman-Fried has fuelled demands in the United…
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DOI: 10.1108/OXAN-DB274805
ISSN: 2633-304X
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Outlook for US financial regulation.
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DOI: 10.1108/OXAN-DB226003
ISSN: 2633-304X
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Market sectors under scrutiny include buy-now-pay-later (BNPL) platforms, cryptocurrency exchanges and digital wallets. All have seen a recent leap in popularity, driven in part…
Like public companies that became 'meme stocks' over the past two years, banks are learning that social media is now a matter of risk management more than marketing. Few but the…
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DOI: 10.1108/OXAN-DB279323
ISSN: 2633-304X
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UNITED STATES: CFPB squabbles will serve Trump agenda