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How Can Machine Learning Help Us Keep Fraudsters away?
The drive to digital In the first months of 2021, we view a boom in digital services, while the traditional ... -
2021: The Year of EU Crypto-Asset Regulation?
Fiat-backed 'stablecoin' In the midst from the global COVID-19 pandemic and world lockdown, the Libra Association published a brand new ... -
Lloyds Fined lb94 Million for “Unfair” Mortgage Treatment
On Thursday, the Financial Conduct Authority issued an excellent of lb64,046,800 to Lloyds Banking Group for failing to deliver fair ... -
Bill Penalising China-Linked Banks Passes US Senate
In an uncommon display of bipartisan unity, both House of Representatives and the Senate have unanimously passed an invoice calling ... -
TPR's Guidance for Consolidators Is Just the Beginning
Although consolidators already exist, with transactions waiting in the wings, publication of TPR's guidance sets making use of for consolidator ... -
The Government's Future Fund Isn't Fit for Purpose
The Government's Future Fund, launched in May, aims to match private sector investment with public money to help start-ups influenced ... -
Goldman Sachs Agrees $3.9 Billion 1MDB Settlement
The deal, reached on Friday, involves a payment of $2.5 billion cash payout by Goldman Sachs Group Inc. to the ... -
Will Bitcoin's Popularity Attract Fraud?
Regulators and central banks might not like it, but Bitcoin's recent trillion-dollar market valuation and Tesla’s $1.5 billion purchase of ... -
It's Time for Smart Legal Opinions
First coined in 1997 by computer scientist and legal theorist Nick Szabo, smart contracts are now widely accepted within the ... -
The Potential Domino Effect of GameStop
The GameStop saga stopped the stock market in the tracks earlier this year, with wealthy hedge funds losing millions of ...
