Tech titan Google is launching an artificial intelligence (AI) based anti-money laundering system after working with banking giant HSBC. According to a new statement...
Hong Kong Monetary Authority (HKMA), the city’s central bank, is urging lenders such as HSBC, Standard Chartered and Bank of China to provide services...
The implosion of Sam Bankman-Fried’s FTX empire is easily one of the most gruesome incidents in the crypto industry’s history. The FTX case underscores the risks...
The world’s largest crypto exchange is looking to pour funds into the traditional finance sector. Binance CEO Changpeng Zhao stated earlier today that his company may...
JPMorgan is “persistently” discriminating against its own clients and closing bank accounts without warning, according to Republican attorneys general from 19 states. The law enforcement...
The Republican lawmakers have set a May 9 deadline for the regulator to provide all requested information. U.S. Congressmen French Hill, Patrick McHenry and...
Speaking before the US House Financial Services Committee on Wednesday, New York State Department of Financial Services Superintendent Adrienne Harris denied that cryptocurrency depositors caused Signature...