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04-16-2025

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Regulation

CFTC seeks feedback on AI use in compliance, warns against utilization of AI trading bots
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31 January, 2024

CFTC seeks feedback on AI use in compliance, warns against utilization of AI trading bots

The CFTC's call for comment on AI risks and how regulated entities might use the tech in their compliance efforts...
FSB published work program for 2024—digital currency oversight front and center
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31 January, 2024

FSB published work program for 2024—digital currency oversight front and center

The Financial Stability Board has released its 2024 work program and plans to take a closer look at tokenization, including...
UAE sets up council to trigger AI development, innovation
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30 January, 2024

UAE sets up council to trigger AI development, innovation

The United Arab Emirates is catching up with technological advancements in the United States, China, and Europe, setting up an...
Regulatory crackdown: South Korea, Taiwan issue arrest warrants; Abra settles in Texas
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30 January, 2024

Regulatory crackdown: South Korea, Taiwan issue arrest warrants; Abra settles in Texas

The Texas State Securities Board has settled with Abra, which consented to repay $1.8 million to 1,600 investors from the...
Here’s how blockchain is changing the face of commerce in UAE
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29 January, 2024

Here’s how blockchain is changing the face of commerce in UAE

As the United Arab Emirates pivots away from oil, it is keen on establishing itself as a global commercial hub,...
After lifting of CBN ban, Nigerian startups are applying for licenses: report
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28 January, 2024

After lifting of CBN ban, Nigerian startups are applying for licenses: report

CBN lifted the ban in December, allowing Nigerian banks to serve virtual asset service providers (VASPs), and according to one...
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