Risk & Compliance
BillingTree today announced the appointment of Barton ‘Chip’ Bright as General Counsel and Chief Compliance Officer.
Provenir, a provider of risk analytics and decisioning solutions, made the announcement recently regarding the integration of its platfor...
The New York State Department of Financial Services (NYDFS) awarded the first-ever BitLicense to Circle, a leading bitcoin wallet provide...
BitPay apparently filed a claim with Massachusetts Bay Insurance Company (MBIC) in December 2014 that it lost around 5,000 BTC worth arou...
In an unprecedented decision, the CFTC maintains that bitcoin as well as other virtual currencies are deemed as a commodity under the Com...
Multiple retail associations have sent a letter of support for the Cybersecurity Information Sharing Act of 2015 (CISA) and urged the Sen...
Elliptic, a bitcoin security firm that specializes in analytics and monitoring, released a new online tool that can help businesses track...
Benjamin Lawsky, superintendent of the New York State Department of Financial Services (NYDFS), is expected to release the official guide...
Martin Neil Baily and Phillip L. Swagel, co-chairs of the Financial Regulatory Reform Initiative, have made a statement detailing how the...
Denmark has set a proposal that would allow select businesses to reject cash as a mode of payment starting January 2016.
As bitcoin and other cryptocurrencies balance their prices following a period of decline, a civil enforcement action has been made agains...
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