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Tag: Non-compliance

DOJ Wants Changpeng Zhao Sentenced for 3 Years

Crypto | April 24, 2024 Image: Freepik/rawpixel.comU.S. Federal Prosecutors Want Changpeng Zhao Sentenced to 3 Years (Double the Guideline)The founder of Binance, Changpeng Zhao...

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Why Total Cost of Ownership Is a Critical Metric in High-Availability Databases – DATAVERSITY

In the world of data management, the focus often zeroes in on the performance, scalability, and reliability of database systems. Total cost of ownership...

Three Technologies Banks Will Invest More in This Year

The financial services industry operates in an increasingly dynamic landscape, where digital advancements play a pivotal role in shaping the sector’s future. While technology...

DORA – Navigating the EU’s Operational Resilience Landscape

DORA – Bolstering and Harmonising Operational Resilience Across the EU.  See full article at https://cjcit.com/insight/dora-navigating-the-eus-operational-resilience-landscape/ The EU’s DORA is inevitable and will have rippling effects beyond the...

Regulatory Winds of Change: Crypto Industry Prepares for Compliance in 2024

In 2023, the crypto industry experienced a milestone, with major jurisdictions such as the EU and the UK tightening their regulatory frameworks. Duncan Ash, the Head...

Tipalti vs. Airbase: Which AP automation tool is best?

Written by Sucheth Published:  Apr 5, 2024 ...

SEC Enforcement Director Grewal On Crypto Regulation

Speech | April 4, 2024 Image: SEC, Gurbir S. Grewal, Director, Division of EnforcementSummary of SEC Speaks 2024 Remarks by Gurbir S. Grewal, Director,...

US Courts Have Serially Rejected Crypto Industry’s ‘Decade’s Worth of Arguments’ – SEC Director

Over the past decade, the U.S. Securities and Exchange Commission (SEC) has contended with “significant non-compliance” and “creative attempts” by cryptocurrency market participants to...

Towards A Legalised International Instrument for Traditional Knowledge and Genetic Resource

The text provides an overview of the upcoming diplomatic conference by the World Intellectual Property Organization (WIPO) regarding the potential creation of a legal...

Video Game Companies Are Breaching UK Loot Box Rules

Bad ads Despite video game companies being allowed to self-regulate in the UK when it comes to the implementation of loot box mechanics, many of...

US Lawmakers Urge SEC to Confront Prometheum’s Custody Plans for ETH

United States House Financial Services Committee and House Agriculture Committee members have expressed notable concerns regarding the Securities and Exchange Commission’s (SEC) approach to...

Understanding the NIS2 Directive: How will Europe be protected from cyber threats?

October 17, 2024, marks a pivotal moment for EU companies as they race against the clock to meet the deadline for transposing the NIS2...

Why France just fined Google €250M over online news

The French Competition Authority (FCA) on Wednesday fined Google €250 million ($272 million, £214 million) for breaking its promise to figure out a payment...

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