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Search Results for: ftx

SEC sues Binance for ‘calculated evasion’ of US securities law
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6 June, 2023

SEC sues Binance for ‘calculated evasion’ of US securities law

The U.S. Securities and Exchange Commission (SEC) filed 13 charges against Cayman-registered Binance Holdings Ltd, Delaware-registered BAM Trading Services—which operates...
Qatar needs to ramp up efforts to combat money laundering: FATF
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5 June, 2023

Qatar needs to ramp up efforts to combat money laundering: FATF

Qatar is in danger of being put under Financial Action Task Force’s grey list after the global regulator called out...
Funds on payment platforms may not be FDIC insured, US regulators warn
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5 June, 2023

Funds on payment platforms may not be FDIC insured, US regulators warn

The U.S. Consumer Financial Protection Bureau advises the public to be cautious in storing funds on payment platforms, stressing that...
India: Financial institutions urged to leverage AI, blockchain for sustainable growth
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5 June, 2023

India: Financial institutions urged to leverage AI, blockchain for sustainable growth

Acknowledging the use cases and benefits of using AI and blockchain, Reserve Bank of india’s Mahesh Kumar Jain reiterates the...
London Blockchain Conference Day 2 highlights: Improving trust with blockchain
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2 June, 2023

London Blockchain Conference Day 2 highlights: Improving trust with blockchain

Trust takes the center stage on Day 2 of the London Blockchain Conference 2023. Or more specifically, how can enterprises...
London Blockchain Conference 2023 Day 2: Regaining customer trust through regulation
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1 June, 2023

London Blockchain Conference 2023 Day 2: Regaining customer trust through regulation

Industry experts touched on the controversial topic of regulating the digital asset industry in this panel discussion, including the active...
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