The reign of plastic seems unshakeable. A recent study predicts credit card transaction value will…
Tag:
Rule
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Multiple US banking groups are seeking inclusion in the Bitcoin exchange-traded funds (ETFs) landscape, prompting…
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Traditionally, there has been a distinction between investors, who make directional trades (i.e. betting some…
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The U.S. Securities and Exchange Commission (SEC) widened its definition of a dealer today to…
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Two U.S. agencies announced on Jan. 16 that controversial transaction reporting rules do not apply…
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Blockchain
Nigeria’s Central Bank Fleshes Out New Rule Allowing Crypto Firms’ Access to Bank Accounts
Nigeria’s push to increase oversight of digital assets aligns with recent initiatives from neighboring African…
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The United Arab Emirates’ Financial Services Regulatory Authority (FSRA) has updated its Anti-Money Laundering (AML)…
