Category: Compliance

Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian national Irina Dilkinska, who was extradited on…

On Monday, U.S. president Joe Biden published the administration’s economic report and addressed the subject of cryptocurrencies. The section titled “The Perceived Appeal of Crypto Assets” describes the currencies as…

After Credit Suisse Group AG announced it would borrow 50 billion Swiss francs from the Swiss National Bank, UBS Group AG is reportedly considering acquiring the banking giant. However, UBS…

The Howey test’s impact on cryptocurrency, explained — legal implications, compliance requirements and more.

With adequate tools and workflows, financial institutions can smartly adjust to regulation and minimize risk while maximizing innovation.

Digital assets can be a powerful, disruptive technology. Why orgs that address consumer needs and concerns will have a distinct advantage.

End-to-end encryption is one key to securing an enterprise's internal messaging. Read about encryption and other essentials here.

On March 3, 2023, Uniswap Labs, the firm behind the decentralized exchange Uniswap, announced the launch of a limited early-release application through Apple’s Testflight program. The company stated that the…

Scrut Automation announces it has raised $7.5 million for a solution designed to provide compliance automation in the cloud.

Complying with data privacy regulations is critical. To do so, organizations must implement strong data protection measures.