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3 articles in Payments Compliance Teams · Virtual Assets & RegTech · Clear filtersSort byNewest·Trending

CFTC's Federal Crypto Framework: 5 Myths You'll Hear

Virtual Assets & RegTech

Latest

5 min read

CFTC's Federal Crypto Framework: 5 Myths You'll Hear

The CFTC just opened public comment on two proposed frameworks for leveraged crypto trading: Regulation Crypto Asset Transactions (CTX) and Regulation Crypto Asset Markets (CAM). Within hours, the com

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Bank of England's Stablecoin Mandate Exposes a Compliance Gap

Virtual Assets & RegTech

4 min read

Bank of England's Stablecoin Mandate Exposes a Compliance Gap

The New Mandate The UK Government has tasked the Bank of England with a new responsibility: supporting innovation in payment systems, specifically focusing on stablecoins. This isn t a consultation or

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AI Won't Fix Your Payments Compliance, Yet

Virtual Assets & RegTech

5 min read

AI Won't Fix Your Payments Compliance, Yet

Your payments compliance team is hearing a lot about AI right now. Vendors promise it ll slash false positives. Executives want to know when it ll automate your entire sanctions screening operation. A

For Payments Compliance TeamsRead

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