Laws & Regulations

Errors Undermine U.S. Trade Blacklist Against China
Regulatory & Compliance Errors Undermine U.S. Trade Blacklist Against China

In the evolving geopolitical environment, the U.S. trade blacklist against Chinese entities has become increasingly pivotal, aiming to curtail the flow of critical technology to adversarial nations such as China and Russia. However, the effectiveness of this blacklist has come under scrutiny due to

Trump's Tariffs Stir Crypto Market Uncertainty Amid Economic Turbulence
Blockchain & Cryptocurrency Trump's Tariffs Stir Crypto Market Uncertainty Amid Economic Turbulence

The current stagnation in the crypto markets is primarily attributed to the economic policies and trade tariffs implemented by US President Donald Trump. His unpredictable approach to international trade and economic policy has engendered a climate of volatility that has notably affected leading

Will Gemini Trust and SEC Resolve the Crypto Lending Lawsuit?
Regulatory & Compliance Will Gemini Trust and SEC Resolve the Crypto Lending Lawsuit?

The ongoing lawsuit between Gemini Trust, led by Tyler and Cameron Winklevoss, and the U.S. Securities and Exchange Commission (SEC) has caught the attention of the cryptocurrency world. The SEC alleges that Gemini Earn, a program for lending cryptocurrency assets to retail investors, was offered

How Did Trump's Family Influence a $550M Crypto Venture?
Regulatory & Compliance How Did Trump's Family Influence a $550M Crypto Venture?

The intersection of politics and technology often makes headlines, but perhaps none as compelling as the case of former President Donald Trump’s family and their involvement in the crypto venture, World Liberty Financial (WLF). This ambitious project aimed to revolutionize financial services

Mountain America Credit Union Names Nanette Graviet Chief Risk Officer
Regulatory & Compliance Mountain America Credit Union Names Nanette Graviet Chief Risk Officer

Mountain America Credit Union has made a strategic move by appointing Nanette Graviet as Senior Vice President and Chief Risk Officer. With Nanette’s wealth of experience in governance, risk management, compliance, and legal expertise, the credit union is set to embark on a new chapter focused on

Charm Security Secures $8M to Combat AI-Driven Scams and Social Engineering
Regulatory & Compliance Charm Security Secures $8M to Combat AI-Driven Scams and Social Engineering

Charm Security has emerged from stealth mode, securing $8 million in seed funding led by Team8, to combat scams and social engineering attacks. The cybersecurity company, co-founded by Roy Zur and Avichai Ben, leverages AI-powered agents to prevent scams and protect organizations and their

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