Satoshi Nakamoto Blog

Tag : REGULATION

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India’s central bank says there are no curbs for banks to serve crypto traders – FinTech Futures

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The Reserve Bank of India (RBI) has clarified its stance on banks providing accounts to traders dealing with virtual currencies, saying “no such prohibition exists”...
domesticNews

Months before election, liberal groups press Biden on picks for economic posts

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NEW YORK (Reuters) – Liberal groups are pushing Joe Biden to pick tough watchdogs for U.S. economic posts ahead of the Nov. 3 election to...
domesticNews

U.S. CDC reports total of 1,595,885 coronavirus cases, 96,002 deaths

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A man wears a protective face mask decorated with a question mark in lower Manhattan during the outbreak of the coronavirus disease (COID-19) in New...
domesticNews

New York obtains student loan debt relief fraud settlements

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NEW YORK (Reuters) – New York’s attorney general said on Friday she has settled a lawsuit against three companies accused of tricking struggling borrowers into...
Appway compliance coronavirus Coronavirus/COVID-19 digital Financial Services/Finserv homepage-featured-2 Innovation Know Your Customer/KYC Regulation Risk management Sponsored

New digital business models depend on agile and adaptive compliance processes – FinTech Futures

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Chiara Gelmini, Appway: Flexibility, rhythm, and simplification are vital in helping institutions survive and thrive in this riskier world In the wake of the new...
Anti-Money Laundering/AML Banking compliance digital digital ID digital identity Financial Services/Finserv homepage-featured-3 ID Verification Know Your Customer/KYC Onfido Regulation Risk management Sponsored

Are you using the best approach to verify customer identities? – FinTech Futures

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Typical identity verification solutions are falling short. They are vulnerable to data breaches and hacks. With so much compromised personal information, how do you know...
domesticNews

FDA suspends Gates-backed at-home COVID-19 testing program

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FILE PHOTO: The ultrastructural morphology exhibited by the 2019 Novel Coronavirus (2019-nCoV), which was identified as the cause of an outbreak of respiratory illness first...
domesticNews

Gates-backed at-home COVID tests await approval as FDA OKs separate kit

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(Reuters) – An at-home coronavirus testing project in Seattle backed in part by the Bill and Melinda Gates Foundation remains in limbo as U.S. regulators...