Charity Commission Investigates Effective Ventures Foundation Amid FTX Fallout
The Charity Commission is investigating the Effective Ventures Foundation following FTX’s bankruptcy, assessing risks to charity assets and trustee responsibilities.
Hedge Funds Under Scrutiny as U.S. Investigates Binance for Money Laundering
The U.S. investigation intensifies as hedge funds face scrutiny over ties to Binance in a long-running money laundering probe. Here’s what to know.
U.S. Federal Reserve and Global Central Banks Address Crypto Regulations
Explore the latest guidelines from the Fed and ECB on cryptocurrency, digital currencies, and regulatory compliance.
Bittrex Settles with US Treasury Over Sanctions Violations for $24 Million
Bittrex agrees to a $24 million settlement with the US Treasury for failing to prevent sanctioned individuals from conducting crypto transactions.
Binance Responds to U.S. Senators Amid Concerns Over Operations and Transparency
Binance replies to U.S. Senators about operations; transparency concerns remain as SEC investigates financial activities.
Navigating Compliance: Crypto Giants Unite Under the Travel Rule Universal Solution Technology (TRUST)
Explore how crypto firms unite under TRUST to comply with the Travel Rule while safeguarding user privacy.
How MercadoPago is Revolutionizing Crypto Transactions for Brazilians
Discover how MercadoPago is making waves in Brazil’s crypto market with Paxos, enabling users to buy, hold, and use cryptocurrencies for daily transactions.
Frax Finance Shifts to Fully Collateralized Stablecoin Model: A Game-Changer in DeFi
Frax Finance transitions to fully collateralized stablecoin FRAX, reflecting community support amidst a regulatory crackdown on cryptocurrency.
Abra Banking On Cryptocurrencies: The Future of Digital Assets
Discover Abra Bank’s new approach to digital assets, combining compliance and investment opportunities in the crypto world.
Transforming Finance: The Nine Game-Changing Applications of Artificial Intelligence
Explore nine innovative uses of AI in finance, from fraud detection to personalized advice, and see how the industry is evolving.