The United States May License Bitcoin and Cryptocurrency Exchanges
The Acting Comptroller of the Currency of the United States, Keith Noreika, has stated that he is considering imposing a ...
Tag: compliance
South Korea Bans All ICOs
Following in China’s footsteps, South Korea has banned all ICOs. In an announcement released today, South Korea’s Financial Service Commission ...
China’s Bitcoin Ban Fuels Investment in South Korea and Japan
EXCLUSIVE- NXC, the holding company of $10 billion Japanese gaming corporation Nexon, has acquired an $80 million (91.3 billion Korean ...
Singapore Banks Close Cryptocurrency Firms’ Accounts
Several banks in Singapore have closed the accounts of an estimated 10 firms specializing in cryptocurrency and payments services. Anson ...
ECB Said Fintech Banks May Need to Hold Bigger Liquidity
“High-tech,” or fintech banks may be required to hold higher capital buffers and larger liquidity when entering Europe, the European ...
CFPB Reassures Fintechs with ‘No-Action’ Letter for Upstart Network
Online lending service Upstart Network has received a “no-action” letter from the Consumer Financial Protection Bureau, the first such letter ...
The Rise of ‘Smart’ Authentication
It’s the 21st century marketing mantra: Never underestimate the power of ‘smart.’ We have ‘smart’ phones, ‘smart TVs’, a ‘smart’ ...
The Rise of ‘Smart’ Authentication
It’s the 21st century marketing mantra: Never underestimate the power of ‘smart.’ We have ‘smart’ phones, ‘smart TVs’, a ‘smart’ ...
RegTech Needs to Focus on Behavior, Not Keywords
EXCLUSIVE— For machine learning and other technologies to make regtech the future, firms are going to have to ditch their ...
The Rise of ‘Smart’ Authentication
It’s the 21st century marketing mantra: Never underestimate the power of ‘smart.’ We have ‘smart’ phones, ‘smart TVs’, a ‘smart’ ...
