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

Crypto Used in Alleged $5.4M Drug Peddling Conspiracy Case
Crypto Used in Alleged $5.4M Drug Peddling Conspiracy Case
October 07, 2022  |  Cryptocurrency

Cryptocurrency including Bitcoin was allegedly used to launder more than $5.35 million for a drug trafficking organization in a conspiracy that included the reported distribution...

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Meta Identifies 400 Apps Aimed at Stealing Facebook Login Details
Meta Identifies 400 Apps Aimed at Stealing Facebook Login Details
October 07, 2022  |  Meta

Hundreds of seemingly innocent smartphone apps were singled out by security pros as being double agents of sorts, posing as something entertaining or useful but...

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SushiSwap Plans Reveal Top-Heavy Side of DeFi Governance
SushiSwap Plans Reveal Top-Heavy Side of DeFi Governance
October 05, 2022  |  Cryptocurrency

Decentralized finance’s (DeFi’s) reign as a crypto-libertarian tool of bypassing government control of finance took another step toward the ash heap of history this week...

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Behavioral Analytics Balance Experience and Security for BNPL Players
Behavioral Analytics Balance Experience and Security for BNPL Players
October 05, 2022  |  Security & Fraud

The recent discovery by Amsterdam-based cybersecurity firm ThreatFabric that criminals are using Android banking trojans to exploit vulnerabilities in BNPL apps to make fraudulent purchases...

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P2P Payment Fraud Under Microscope as Lawmakers Seek Regulatory Solution
P2P Payment Fraud Under Microscope as Lawmakers Seek Regulatory Solution
October 04, 2022  |  Regulation

The ongoing debate on Capitol Hill over peer-to-peer (P2P) payments regulation came into focus Monday (Oct. 3) after U.S. Sen. Elizabeth Warren, an outspoken critic...

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Europe Braces for More Financial Volatility Amid Russian War
Europe Braces for More Financial Volatility Amid Russian War
October 04, 2022  |  emea

Europe plans to use every means it can to keep its financial system stable amid threats to its energy supplies with Russia’s war in Ukraine...

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CFPB Accuses Choice Money Transfer of Violating Remittance Rules
CFPB Accuses Choice Money Transfer of Violating Remittance Rules
October 04, 2022  |  Regulation

The Consumer Financial Protection Bureau (CFPB) is taking action against Choice Money Transfer, accusing it of multiple violations of money transfer laws. The bureau announced...

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Fed Tightens Rules on Card-Not-Present Debit Transactions
Fed Tightens Rules on Card-Not-Present Debit Transactions
October 03, 2022  |  Regulation

The Federal Reserve’s Board of Governors said Monday (Oct, 3) that it was officially ending so-called network exclusivity and would instead require all debit card...

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Unregulated Crypto Poses Risks to Financial System, FSOC Report Says
Unregulated Crypto Poses Risks to Financial System, FSOC Report Says
October 03, 2022  |  Cryptocurrency

The U.S. Department of the Treasury’s Financial Stability Oversight Council has reported that crypto-asset activities “could pose risks” to the U.S. financial system’s stability, a...

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