For all its vaunted success, the LockBit ransomware operation appears to have already been beset by problems when an international law enforcement effort led...
FSB, a reputable technology supplier to the iGaming industry, has entered a strategic partnership with South African operator SuperSportBet. Under the partnership, FSB will...
It’s always difficult to predict currency movements due to multiple factors that influence exchange rates, and most of these factors are highly complex, dynamic,...
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...
The Financial Stability Board (FSB) report, along with other sources, offers significant insights into the impact of multifunction crypto-asset intermediaries (MCIs) and key market...
The Financial Stability Board (FSB) released a comprehensive report on November 28, 2023, outlining significant recommendations for regulating the cryptocurrency sector. This initiative, aimed...
A multinational financial regulator says global efforts are likely necessary for proper oversight of the crypto space.
In a new report, the Financial Stability Board...
Posted November 16, 2023 at 6:49 pm EST. Coinbase-funded attorneys have appealed separate, Federal district court rejections of a lawsuit asking the judge...
Efficiently accessing the data they need is a core challenge for organizations conducting due diligence and ongoing risk monitoring for corporate customers and suppliers....
Finance Ministers and Central Bank Governors (FMCBGs) from G20 nations, under the Indian Presidency, have announced unanimously adopting the ‘G20 Finance Ministers and...
Introducing New Corporate Standards for Achieving a Net Zero World: Climate DisclosureIn recent years, the urgency to address climate change has become increasingly apparent....
