Global
Global: U.S. securities regulator (SEC) awards whistleblowers more than $28 million
The U.S. Securities and Exchange Commission (SEC) on Tuesday (January 24, 2023) said it has awarded a whistleblower payout of more than $28 ...
Global
Global: CBDCs Could ‘Revolutionize Global Financial Systems’: Bank of America
At least 114 central banks—representing 58% of all countries, which generate 95% of global GDP—are now exploring central bank digital currencies (CBDCs), up ...
Global
Global: Binance SWIFT banking partner set to ban USD transfers below $100K
Binance stressed that credit and debit card payments will continue to be accepted and that non-USD bank transfers would still be processed through ...
Global
Global: HSBC warned by the CMA over inaccurate Open Banking information
The UK’s Competition and Markets Authority (CMA) has issued an official warning to HSBC for failures to provide correct information over its Open ...
Global
Global: Argentina and Brazil Explore Common Currency
The two biggest economies in South America are reportedly working on a common currency. Brazil and Argentina will announce the project, the Financial ...
Global
Global: Central African Republic eyes legal framework for crypto adoption
A 15-member committee is tasked with working on a legal framework that will allow cryptocurrencies to operate in Central African Republic and expedite ...
Global
Global: The EU sets its sights on game regulation
EU regulation of game business practices is getting underway in earnest – but the industry still has time to get its own house ...
Global
Global: SEC fines Nexo $45 million in penalties
American regulatory authority, the Securities and Exchange Commission (SEC) charged crypto asset platform Nexo $45 million in penalties for the unauthorised sale of ...
Global
Global: PayPal confirms data breach, sends warning emails to users
PayPal has issued a warning to some of its customers that their accounts have been breached, and some sensitive data compromised. In its ...
Global
Global: Data Protection Commission announces conclusion of inquiry into WhatsApp
The Data Protection Commission (“DPC”) has announced the conclusion of an inquiry into the processing carried out by WhatsApp Ireland Limited (“WhatsApp Ireland”) ...
