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Here’s our pick of five of the top news stories from the world of finance and tech this week.
The FDIC says the two portfolios are worth around $27 billion (Signature Bank) and $87 billion (SVB).
CBDCs promise much, but their cost when it comes to privacy could be dear.
The CFTC has accused Binance of “numerous violations” of the Commodity Exchange Act and CFTC regulations.
OKX says the move is “temporary and we are working with regulators to solve this issue”.
The FDIC will continue to provide crypto-related deposits directly to customers.
Eastnets is one of the first Swift bureaus to migrate its full infrastructure for the Americas to the cloud.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Despite a “robust and growing” business, Anchorage says the cuts are a necessary part of a “strategic realignment”.
Signature Bank is a large lender in the cryptosphere.
The team will monitor the cryptosphere as regulators look to manage risk and promote innovation.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The round was led by Pivot Investment Partners and UBS via its venture arm UBS Next.
Quantifind’s SaaS solutions help banks and financial institutions tackle money laundering and fraud.
Through the partnership, ThetaRay will provide Tudi its Sonar transaction monitoring solution.
Banks should look to use technology to not only curb financial crime but to gain a competitive advantage.
Learn how to be ready for any and all consequences once the 1071 regulations hit.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The CSA has laid out enhanced investor protection commitments it expects from exchanges operating in Canada.
Buy now, pay later – is there a more apt fintech application for our times than BNPL?
Banesco will deploy AML RightSource’s Automated EDD (Enhance Due Diligence) solution.
The FSB states that “specific features” of DeFi may see some of its vulnerabilities “play out differently”.
Payoneer secured the EMI via its subsidiary Payoneer Payment Services UK.
FinTech Futures speaks to City University of London’s Raj Muttukrishnan and Crossword’s Stuart Jubb.
Mueller joins from Rabobank North America where he served as AML and sanctions officer for more than six years.
Despite the drop, it was still the third-best year for fintech investment ever.
PayPal is hoping to get a clearer understanding of the evolving regulatory landscape, Bloomberg reports.
According to CFPB estimates, excessive fees cost American families about $12 billion each year.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The last year has demonstrated that the crypto market is in immediate need of significant regulatory oversight.
The impact of financial crime continues to be severe, but 2023 could be a breakthrough year.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Corlytics’ CEO John Byrne says the deal “sets the runway for further strategic acquisitions”.
2023 will no doubt bring more surprises for the fintech industry and tough times for many.
The DoJ alleges Bitzlato processed more than $700m in illicit funds.
Firms would need to submit information on terms and conditions that “waive or limit” consumer rights.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Coinbase has also been ordered to invest an additional $50m into its compliance programme over the next two years.
In a year marked by “significant volatility”, the agencies highlight a number of risks banks should consider.