Tag: Regulation
Kraken Gains Historic Fed Master Account Approval
Cryptocurrency exchange Kraken becomes the first to secure a master account with the Federal Reserve.
Highlights: Kraken becomes the first crypto firm with a Fed...
New Banking License in Latvia Strengthens Market Entry Opportunities
Latvia introduces a novel banking license to attract new financial entrants.
Highlights: Latvia launched a new banking license to facilitate market entries.The initiative aims to...
Trading 212 Faces Scrutiny After Selling Crypto ETNs Without FCA Authorization
The UK-based trading platform sold unregulated products to retail investors.
Highlights: Trading 212 sold crypto ETNs to UK retail investors.The sale occurred without FCA authorization.Regulatory...
FTC Seeks Contempt Ruling Against Payment Processor CLIQ
The FTC aims to hold CLIQ accountable for alleged non-compliance.
Highlights: FTC files contempt motion against CLIQ for ignoring directives.CLIQ reportedly failed to comply with...
Binance Founder Faced Allegations of Facilitating Payments to Hamas
A court complaint raises serious concerns about cryptocurrency and terrorism financing.
Highlights: Binance's founder is accused of enabling payments to Hamas.The court complaint raises serious...
The Payments Association Unveils 2025 Manifesto for UK Growth
The Payments Association's 2025 Manifesto outlines 66 policy recommendations to drive UK growth, focusing on regulation, financial inclusion, and digital innovation.
Highlights
The Payments Association's...