What to Expect from Chinese Regulation in 2022
2021 saw the Chinese regulatory scene shift significantly as regulators targeted tech giants such as Tencent, Ant Group, and ride-hailing...
Read more2021 saw the Chinese regulatory scene shift significantly as regulators targeted tech giants such as Tencent, Ant Group, and ride-hailing...
Read moreOnline retailers across the United Kingdom and Europe face additional verification requirements with the introduction today of Strong Customer Authentication....
Read more2021 was a major year for cryptocurrency. We witnessed all-time-highs and steep plummets, but one clear trend amongst the volatility...
Read moreA sure sign that a new product or technology is becoming mature is the level of attention that it attracts...
Read moreOn December 17th 2021, JP Morgan was fined a combined total of $200 million by regulators after admitting to ‘bookkeeping...
Read moreThe iGaming and Sports Betting sector is a multi-billion-dollar industry with global reach that has found much success across Europe....
Read moreDon’t miss another episode of Truth In Data! Click on the red bell in the lower-left of your screen to...
Read moreOn July 22nd, 2021, Financial Industry Regulatory Authority (FINRA) CEO Robert Cook revealed that a sweep related to financial services...
Read moreWhile banks sag under the weight of regulations and supervision, the U.K.’s Financial Conduct Authority (FCA) has in multiple instances...
Read moreCryptocurrencies' key properties are pseudo-anonymity and decentralization. Nevertheless, these capabilities such as improved anonymity also support illegal activities often including...
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