TechREG

DeFi Platforms Tighten AML to Court Institutional Investors

DeFi Platforms Tighten AML to Court Institutional Investors
DeFi Platforms Tighten AML to Court Institutional Investors
August 18, 2022  |  Cryptocurrency

Despite its potentially huge returns, institutional investors have steered clear of decentralized finance. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Toomey: FDIC ‘Improperly’ Restricting Crypto Trading Amid Broader U.S. Crackdown
Toomey: FDIC ‘Improperly’ Restricting Crypto Trading Amid Broader U.S. Crackdown
August 17, 2022  |  Cryptocurrency

A clash may be coming between congressional Republicans and federal banking regulators over the treatment of cryptocurrency businesses. Get the Full Story Complete the form...

READ MORE >
Will Walmart, Target, Home Depot Results Reflect Gains From Recent Tech Investments?
Will Walmart, Target, Home Depot Results Reflect Gains From Recent Tech Investments?
August 15, 2022  |  Retail

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
German Regulators Consider Whether Microsoft Subject to Competition Rules
German Regulators Consider Whether Microsoft Subject to Competition Rules
August 12, 2022  |  Legal & Regulation

German regulators are reportedly considering whether Microsoft should fall within the scope of new competition rules, as they have determined several other big tech companies...

READ MORE >
Bank-FinTech Collaboration Shakes up Commercial Credit Landscape
Bank-FinTech Collaboration Shakes up Commercial Credit Landscape
August 12, 2022  |  Banking

Once monolithic commercial credit is morphing into something new as legacy and FinTech strengths combine into something more expandable and efficient in the face of...

READ MORE >
PYMNTS Cryptocurrency Glossary: Stablecoins
PYMNTS Cryptocurrency Glossary: Stablecoins
August 11, 2022  |  Cryptocurrency

Cryptocurrency is a confusing business with a language all its own, in part because it is a genuinely new way of doing business and in...

READ MORE >
SEC, CFTC Weigh New Hedge Fund Crypto Reporting Rules
SEC, CFTC Weigh New Hedge Fund Crypto Reporting Rules
August 10, 2022  |  Legal & Regulation

Federal regulators are set to issue a proposal that would — among other things — require large hedge funds to reveal their cryptocurrency exposure. Get...

READ MORE >
What the UK’s Economic Crime Bills Mean for Anti-Money Laundering Fight
What the UK’s Economic Crime Bills Mean for Anti-Money Laundering Fight
August 09, 2022  |  Cybersecurity

Last week saw the implementation of the U.K.’s long-awaited “Register of Overseas Entities,” a cornerstone of the government’s Economic Crime Act. But what is “economic...

READ MORE >