The IRS Criminal Investigation (CI) has disclosed its top 10 cases of 2023, representing the most significant incidents of the previous year. CI Chief...
The Algorand Blockchain Academy will be made available to 22,000 UN staff worldwideThe United Nations Development Programme has commissioned the Algorand Foundation to develop...
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...
The United Kingdom recently made a significant stride to address the challenge of individuals exploiting crypto-assets to elude and circumvent significant amounts of uncollected...
A coalition of 47 countries, including economic powerhouses like the United States, UK, Singapore, Australia, Brazil, Canada, France, Japan, South Korea, and Switzerland, have...
Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...
Fintech's
revolutionary power extends well beyond traditional banking. Government
services, which are sometimes characterized by red tape and inefficiency, are
increasingly leveraging fintech advances to improve efficiency,...
