Tag: regulations

Traders prepare to pursue recovery for millions in losses caused by Binance


On May 19th of this year, Binance’s platform suffered major technical flaws that caused millions of dollars in losses. As the markets began to tumble in response to the Chinese regulators tightening restrictions on cryp...

FACEBOOK and the future of money


The recent announcement of Facebook’s plans to launch its own digitalcurrency, Libra, in the early part of next year has sent shockwaves through the financial world and raised questions about the future of currency in t...

BIS report on Big Tech in Finance


The BIS (Bank of International Settlements) published a report on 23 June 2019 that sought to analyze the opportunities and risks that are posed as Big Tech moves into Financial activities. Below is the full report;...

Fed relaxes Volcker rule for community banks


Five federal financial regulatory agencies announced on Tuesday, July 9th that they had adopted a final rule to exclude community banks from the Volcker Rule, consistent with the Economic Growth, Regulatory Relief, and...

Overpopulated Banking in Europe


Ten years ago, banks on both sides of the Atlantic were struggling to survive the worst financial crisis since World War II. Today, American banks seem to have recovered well, even entered the “golden age of banking,” if...

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