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Tag: DFS

e& life joins Dubai FinTech Summit as a Powered By sponsor

DUBAI, Apr 18, 2024 - (ACN Newswire) - e& life, the business pillar of e& that brings the next-generation digital world to the consumer’s...

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Weekly Update #35

Weekly Update #35January 17, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:CFTC Digital Assets and BlockchainA blockchain is a shared digital ledger, or a continually up... More...

Enforce fine-grained access control on Open Table Formats via Amazon EMR integrated with AWS Lake Formation | Amazon Web Services

With Amazon EMR 6.15, we launched AWS Lake Formation based fine-grained access controls (FGAC) on Open Table Formats (OTFs), including Apache Hudi, Apache Iceberg,...

Cryptocurrency Trading Company Shuts Down Following $8 Million Fine By New York State For Security Breaches – CryptoInfoNet

“`htmlA digital currency trade enterprise has ceased operations after consenting to an $8 million fine and the relinquishment of its authorizations to state oversight...

2023 Data Privacy in North America – Year in Review

Data Privacy | Jan 8, 2023 Image by FreepikNorth America's Privacy Landscape in 2023 - Key Developments and Their Impact on Businesses and ConsumersThe...

Top Online Casino Games in the Philippines – Bet on Anything at Any Time

In this blog post, we will list some of the top-rated online casino games for real money in the Philippines. The diversity of gambling...

Free Harvard Course: Introduction to AI with Python – KDnuggets

Image from Author  One of the biggest problems that beginners face when trying to learn artificial intelligence is choosing the best resource. Because there...

Regulatory and Legislative Update – November 2023

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Weekly Update #31

Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...

Digital Asset Exchanges, NFT Cos. Launch New Products; Banks Announce Crypto Initiatives; NY DFS Publishes Crypto Guidance; Hackers Steal Over $127M | BakerHostetler –...

Digital Asset Exchanges Launch Margin Futures, Stablecoins, Custody ProductsBy Christopher W. LambThe digital asset affiliate of one of the world’s largest derivatives exchanges recently...

NYDFS Introduces Stricter Crypto Listing and Delisting Rules

The New York State Department of Financial Services (NYDFS) has revised its guidelines on the listing and delisting of cryptocurrencies. This move aims to...

Billion-Dollar Bank Pays $29,500,000 Fine Over ‘Massive Fraud’, Allowing Criminals to Access $300,000,000 – The Daily Hodl

The Federal Reserve and New York Department of Financial Services are hitting a US bank with a multi-million dollar fine for violating the Bank...

FanDuel-Tied Lobbyist Behind Underdog’s Wyoming Woes

Influenced regulators David Picard, a lobbyist linked to the Sports Betting Alliance that includes FanDuel, DraftKings, seems to have influenced Wyoming regulators into ordering daily...

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