
Regulation
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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...
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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...
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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...
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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...
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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,...
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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...