Laws & Regulations

Is Trump's Crypto Deal a National Security Risk?
Regulatory & Compliance Is Trump's Crypto Deal a National Security Risk?

A half-billion-dollar investment crossing international lines has ignited a firestorm on Capitol Hill, placing a cryptocurrency venture linked to a former U.S. President's family squarely under the national security microscope. The deal, involving a powerful United Arab Emirates royal and a company

Kenya Launches AML Training to Exit FATF Grey List
Regulatory & Compliance Kenya Launches AML Training to Exit FATF Grey List

In a significant move to restore its international financial standing, Kenya's Directorate of Criminal Investigations has initiated a comprehensive training program aimed at senior law enforcement officials, a direct response to the nation's placement on the Financial Action Task Force's grey list.

Why Did Wall Street Just Unleash Its Lobbyists?
Regulatory & Compliance Why Did Wall Street Just Unleash Its Lobbyists?

In a calculated and dramatic escalation of its presence in the nation's capital, America's largest financial institutions have just concluded their most aggressive year of lobbying spending in over a decade. An analysis of disclosure data reveals a coordinated, multi-million-dollar campaign

Wealth.com Launches New All-in-One Tax Planning Platform
Lending & Investment Wealth.com Launches New All-in-One Tax Planning Platform

The digital transformation of wealth management has paradoxically led to a more fragmented and siloed operational reality for many financial advisors, forcing them to navigate a disjointed ecosystem of software to serve a single client’s increasingly intricate needs. In a direct response to this

Fiserv Faces Lawsuit Over Cybersecurity Failures
Digital Banking & Payments Fiserv Faces Lawsuit Over Cybersecurity Failures

A lawsuit filed in federal court has thrown a harsh spotlight on the foundational security of digital banking, accusing a technology titan of not only failing to protect its clients but also attempting to profit from the very vulnerabilities it allegedly created. The legal challenge against Fiserv,

Payment Apps Face Tighter Scrutiny for Acting Like Banks
Digital Banking & Payments Payment Apps Face Tighter Scrutiny for Acting Like Banks

The convenience of holding a balance in a digital payment app has become so commonplace that few users pause to consider the fundamental difference between that money and the funds sitting in a traditional, insured bank account. This quiet evolution from simple money transfer tools to de facto

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