By
Joe Mont2019-07-11T21:17:00
The social media company is hardly quiet about its crypto initiative, but nevertheless failed to see the materiality of creating a global payments system.
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
2019-07-31T20:26:00Z By Kyle Brasseur
Facebook recently acknowledged in a filing with the SEC that there can be no assurance its planned Libra offering “will be made available in a timely manner, or at all.”
2019-07-16T20:51:00Z By Joe Mont
A plan by Facebook to enter the world of virtual currency is attracting predictable skepticism in Washington. It could also expedite the slow emergence of national data protection laws.
2019-07-11T20:53:00Z By Joe Mont
Count Federal Reserve Chairman Jerome Powell and several members of Congress as concerned observers of Facebook’s planned foray into the world of virtual currency.
2026-01-19T13:41:00Z By Arun Maheshwari CW guest columnist
As financial crime grows in scale, speed, and sophistication, banks are increasingly turning to artificial intelligence, machine learning, and generative AI to strengthen anti-money laundering and surveillance programs.
2026-01-15T13:03:00Z By Scott Greytak, CW guest columnist
Congress is moving toward rules for cryptocurrency. That’s overdue. For years, crypto markets have grown faster than the laws meant to ensure they aren’t exploited by criminals.
2026-01-12T21:06:00Z By Neil Hodge
Compliance teams will face a range of ongoing challenges in the coming year, as well as greater demands from boards and management for better, wider, and more real-time assurance on an increasing range of risk topics.
Site powered by Webvision Cloud