Satoshi Nakamoto Blog

Category : Regulation

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German blockchain strategy fires warning shot at Facebook’s Libra project – FinTech Futures

The German federal government has passed a new blockchain strategy this week and fired a shot across the bows of Facebook and its Libra project...
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Changes Afoot for Philippine Crypto-Friendly Economic Zone

The special economic zone in the Philippines known for its crypto friendliness is undergoing some changes. Government-owned Cagayan Economic Zone Authority (Ceza) is investigating a...
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CFPB puts Bank of America under fake accounts microscope – FinTech Futures

US regulator the Consumer Financial Protection Bureau (CFPB) is looking into the possibility that Bank of America (BofA) has been opening customer credit card accounts...
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Nationwide invests in digital lettings agency Bunk – FinTech Futures

Nationwide Building Society has announced its latest investment in digital lettings agency Bunk, which uses open banking to offer services such as deposit-free rentals for...
Anti-Money Laundering/AML Banking Business-to-Business/B2B compliance Corporate & Commercial Banking cybersecurity Data & Analytics Financial Services/Finserv homepage-featured-4 Know Your Customer/KYC LexisNexis Regulation

LexisNexis Risk Solutions says companies will struggle with upcoming 5MLD – FinTech Futures

Firms will struggle to implement the new requirements of upcoming Anti-Money Laundering Directive (5MLD), global data analytics company LexisNexis Risk Solutions suggests. The analytics provider,...
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Indian Parliament Member Helping Crypto Community Influence Regulation

The Indian crypto community has made progress towards influencing the government’s crypto policies. Some industry leaders have met with an influential lawmaker who has agreed...