Under the proposed revision of anti-money laundering rules, only “significant or systematic failures” in the implementation of an AML/CFT program would warrant enforcement or supervisory action. Source link
INNOVATION chose that Cantonal Network supporting on-chain distribution of small business loans and creating one of the first dedicated on-chain markets for small business loans. The announcement follows NEWITY’s recent $11 million strategic investment led by CMT Digital, secured to…
Solana (SOL) holders doubled their altcoin purchases and increased their exposure to a record high of 166.9 million SOL. According to Token Terminal data, the latest record ownership meant that SOL became the fourth largest held L1 token behind Binance…
The Japanese bank aims to open a second US headquarters in the city where North Carolina’s banking sector is rapidly developing. Source link
South Korea’s ruling party has reportedly decided to move forward with a plan that would see tokenized real-world assets, or RWAs, and stablecoins institutionalized under existing regulatory frameworks. As stated in a report prepared by Seoul Economic DailyAsian country Democratic…
Bitcoin has increased by 4.57% in the last 24 hours and was trading at $71,829 at the time of writing. The rapid gains follow President Donald Trump’s statement on the Strait of Hormuz on Wednesday, April 8. Source: Truth Social…
Banks appointed executives to lead retail, commercial and digital banking, in moves announced on Monday. However, Openbank chief Swati Bhatia will leave Santander on June 30. Source link
9 finsEurope’s AI-powered international debt markets platform has reportedly reached unicorn status (valued at over $1 billion) with a $170 million Series C investment round. The following names led the financing round that recently valued the company at $1.3 billion:…
Sharplink, the second largest Ethereum (ETH) treasury company, reportedly staked over 511 ETH in staking rewards this week, bringing its total to 16,947 ETH. Source: Sharplink By staking ETH, Sharplink locks Ethereum tokens on the network to verify transactions and…
The workforce reduction, which affects “fewer than 40 people,” according to the company, marks the fintech’s fourth round of disruption since 2022 due to a sharp valuation decline and the departure and subsequent return of the founding CEO. Source link
