OCC’s Hsu: Bank-fintech partnerships ‘here to stay’, while crypto-hogging ‘brain space’
WASHINGTON, Oct 13 (Reuters) – A top U.S. banking regulator said his caution about banks working with fintechs is not meant to stifle those arrangements, but...
Tagged: lawful
The Reserve Bank of India and the Regulation of Fintech
Introduction Reserve Bank of India (“RBI”) operates as one of the Indian regulators in relation to fintech. Over the years, RBI has approached various developments, innovations...
Cryptoverse: A crowd of funds bet on the allure of battered bitcoin
Oct 18 (Reuters) – A growing number of funds are banking on the long-term appeal of bitcoin and ether, a cruel gambit in the depths of...
When Gaming Becomes Gambling – Criminal Implications of Pay-to-Win NFT Gaming.
Online gaming is big business, and is only growing in size.[1] An important aspect of this booming market are non-fungible tokens (NFTs), which allow users to...
Cryptoverse: Hack jitters push bitcoin investors back to the future
Oct 11 (Reuters) – Being a crypto investor is not easy. They have seen the value of their holdings drop like a brick this year, and...
Crypto’s Grayscale Blasts SEC Over ‘Special Harshness’ Against Bitcoin Trading
(Reuters) – Crypto asset manager Grayscale Investments LLC, which manages the world’s largest bitcoin mutual fund, told a federal appeals court on Tuesday that the U.S....
Binance-linked blockchain hit by $570 million crypto hack
LONDON, Oct 7 (Reuters) – A blockchain linked to Binance, the world’s largest crypto exchange, has been hit by a $570 million hack, a Binance spokesperson...
Regulation Is Coming, Bitcoin Will Benefit – Bitcoin Magazine
This is an opinion editorial by Shane Neagle, the editor-in-chief of “The Tokenist”. The continued discussion of the need for a comprehensive US regulatory framework to...
US sues crypto ‘mixer’ to recover $60 million from government
Summary Companies Law firms Penalties imposed in 2020 for allegations of money laundering violations Founder pleaded guilty in related criminal case in DC (Reuters) – The...
Crypto Lender Voyager Sends $1.42B FTX Sale to Creditor Vote
Summary Companies Law firms FTX submitted the winning bid after a two-week auction in September Voyager says customers will move to FTX with 72% recovery on...