regulation

Regulation is an abstract concept of management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context.

Source: en.wikipedia.org

EU Governments’ Pro-Cash Agenda Increases Money Laundering Risks
EU Governments’ Pro-Cash Agenda Increases Money Laundering Risks
December 30, 2022  |  Payment Methods

People who still prefer to pay in cash are often overlooked in today’s digital world.  But Europe seems to be bucking that trend and in...

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UK and EU’s Payments and Crypto Regulation Divergence Set to Accelerate
UK and EU’s Payments and Crypto Regulation Divergence Set to Accelerate
December 30, 2022  |  Cryptocurrency

In 2023, the U.K. will accelerate its divergence from EU payment and crypto regulations. Meanwhile, the EU is moving ahead with its own policy agenda...

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Japan Could Reverse Ban on Foreign Stablecoins
Japan Could Reverse Ban on Foreign Stablecoins
December 27, 2022  |  Regulation

Japan is reportedly readying regulations that would let foreign stablecoins list on the country’s exchanges. According to a Monday (Dec. 26) report by Japan’s Nikkei...

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Crypto Industry Fights for Investor Trust Post-FTX
Crypto Industry Fights for Investor Trust Post-FTX
December 27, 2022  |  News

Still wobbling from the FTX crypto crash, 2023’s cryptocurrency outlook is much shakier than 2022’s. This time last year, cryptocurrencies were poised — and priced — to take over...

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EU Watchdog Probes Twitter for 5.4 Million User Data Breach
EU Watchdog Probes Twitter for 5.4 Million User Data Breach
December 23, 2022  |  Regulation

Ireland’s Data Protection Commission is looking into Twitter after a 5.4 million user data breach. The commission released a statement Friday (Dec. 23) that it...

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Boston Fed, MIT Study Paints Path Forward for Digital Dollar
Boston Fed, MIT Study Paints Path Forward for Digital Dollar
December 22, 2022  |  Cryptocurrency

A U.S. digital dollar is possible, and researchers have built the framework to prove it. That’s according to a multi-year project from the Federal Reserve...

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FTX Crypto Investments Reflect Disarray at Failed Exchange
FTX Crypto Investments Reflect Disarray at Failed Exchange
December 20, 2022  |  Cryptocurrency

In contrast to the rest of the imploded FTX crypto group’s black box financials, venture capital (VC) investments of Sam Bankman-Fried (SBF) and his sister...

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CFPB Levies Record $3.7B Fine on Wells Fargo
CFPB Levies Record $3.7B Fine on Wells Fargo
December 20, 2022  |  Regulation

The CFPB fined Wells Fargo a $3.7 billion fine for its handling of loans and banking programs. The record penalty, announced Tuesday (Dec. 20), exceeds the...

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Fortnite Game Creator to Pay $520M for Violating FTC Rules 
Fortnite Game Creator to Pay $520M for Violating FTC Rules 
December 19, 2022  |  Regulation

Fortnite game creator Epic Games will pay $520 million for violating two FTC rules.  The Federal Trade Commission (FTC) said in a Monday (Dec. 19)...

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