Laws & Regulations

SMEs Are Navigating Crypto Payroll and Compliance
Regulatory & Compliance SMEs Are Navigating Crypto Payroll and Compliance

As global leaders and innovators convene, the conversation around digital finance has decisively shifted from theoretical potential to practical implementation, making the integration of cryptocurrency into mainstream business operations a central theme of economic strategy. For small and

US Slashes Penalties for Financial Crimes
Regulatory & Compliance US Slashes Penalties for Financial Crimes

In a striking departure from global norms, the United States has engineered a significant policy reversal in its approach to financial oversight, creating a regulatory environment that stands in stark contrast to the intensifying enforcement seen across other major world economies. A comprehensive

South Korea Fines Korbit $1.9M for AML Violations
Regulatory & Compliance South Korea Fines Korbit $1.9M for AML Violations

South Korea's rigorous regulatory framework for digital assets has once again demonstrated its teeth, as the nation's fourth-largest cryptocurrency exchange, Korbit, faces a substantial fine of approximately $1.9 million for extensive violations of anti-money laundering laws. The Financial

Will China's e-CNY Reshape Global Finance?
Digital Banking & Payments Will China's e-CNY Reshape Global Finance?

In a bold move that directly challenges the established global blueprint for sovereign digital currencies, China has fundamentally altered the nature of its electronic yuan, introducing an element that central bankers in the West have long considered a systemic risk: interest. As of the start of

Are Small Retailers Selling Out Walmart in a Card Fee Deal?
Digital Banking & Payments Are Small Retailers Selling Out Walmart in a Card Fee Deal?

A Rift in Retail Why Walmart is Fighting a Landmark Settlement A landmark class-action settlement designed to cap a decades-long war over credit card "swipe fees" is facing a formidable rebellion from within its own ranks. At the forefront is Walmart, the nation's largest retailer, which has

Trump's Cuts Put Consumer Watchdog on Brink of Collapse
Regulatory & Compliance Trump's Cuts Put Consumer Watchdog on Brink of Collapse

A single, stubborn data error on a credit report, one that falsely inflated her student loan debt to an insurmountable quarter of a million dollars, stood between special education teacher Bianca Jones and the dream of owning her first home. For months, she pleaded with the credit bureau, Experian,

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