The stablecoin issuer has also brought in PwC to prepare internal systems as it pursues regulatory approval under the GENIUS ...

How regulators are balancing the "untraceable" promise of ZK-proofs with strict new anti-money laundering mandates – and what ...

Stablecoin Legislation Rumors Crash Circle and Coinbase Shares In recent trading sessions, Circle and Coinbase shares took a ...

The move could put to rest long-running rumors about the integrity of the stablecoin giant’s $184 billion reserve fund.

FinHarbor recently announced a major update to its modular fintech infrastructure platform, expanding its crypto-fiat functionality and introducing a deeper orchestration layer across all modules. The ...

FinHarbor recently announced a major update to its modular fintech infrastructure platform, expanding its crypto-fiat functionality and introducing a deeper orchestration layer across all modules. The ...

Yet, when an internal auditor or a regulatory examiner sits down and asks to see the end-to-end lifecycle of a specific ...

A bill that would create a statewide paid family and medical leave program in Virginia is awaiting action from Gov. Abigail Spanberger. Beloved food truck, El Gordo's, sets up brick and mortar ...

David Soiles is Capgemini’s financial crime compliance leader for the fintech practice. Based out of New York, David joined in 2023 as part of Capgemini’s acquisition of Exiger’s financial crime ...

AML 3.0 by IDMERIT is redefining what modern anti money laundering software looks like - faster screening, smarter monitoring ...

A suburban town run by one of the Empire State’s longest serving Democrats left millions in tax dollars uncollected, including property taxes that were due as far back as 1967, a bombshell new audit ...

Swiss regulator moves to liquidate MBaer Merchant Bank after US cut-off notice MBaer failed to investigate clients, executed transactions for sanctioned parties, FINMA says US-Swiss cooperation on ...