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Thailand’s Securities and Exchange Commission (SEC) has announced plans to hold a public hearing to decide what qualifications should be imposed on retail investors opening new cryptocurrency trading accounts.
regulator, cryptocurrency, cryptocurrency investment, Bitcoin, financial risk, SEC
The People’s Bank of China (PBoC), China’s central bank, has announced that it accelerated the development of its cryptocurrency.
China, central bank, digital currency, cryptocurrency, financial risk, financial initiatives, monetary policy
UK-based fintech startup Simudyne has closed a USD 6 million Series A fundraise, led by Barclays alongside a set of institutions.
Simudyne, fintech, Barclays, financial risk, AML, UK
Banks have kept a vigilant eye on the data breach at the hotel chain Marriott, as investigations led to unauthorised access to the Starwood network since 2014.
banks, Marriott, data breach, fraud, security, unauthorised access, financial risk