Regulators

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 t

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 e

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

How Can AI-Powered Transcription Revolutionize Financial Compliance?
Regulatory & Compliance How Can AI-Powered Transcription Revolutionize Financial Compliance?

In a world where digital engagement is increasingly pivotal, ensuring regulatory compliance within the financial sector has never been more challenging. The surge in multimedia content used for client interaction, such as videos, webinars, and podcasts, intensifies these challenges, as scrutinizing

How Will Financial Institutions Adapt to DORA and NYDFS Rules?
Regulatory & Compliance How Will Financial Institutions Adapt to DORA and NYDFS Rules?

The rapidly evolving landscape of cybersecurity regulations is reshaping the way financial institutions operate, posing new compliance challenges as they strive to adapt to stringent measures imposed by the Digital Operational Resilience Act (DORA) and the New York Department of Financial Services

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