THE DELTA NEWS Finance Fintech
OFAC accused Tornado Cash of laundering more than $7 billion in virtual currency, with the office listing the crypto mixer on its sanctions list. A court decision in OFAC’s favor …
THE DELTA NEWS Finance Fintech
OFAC accused Tornado Cash of laundering more than $7 billion in virtual currency, with the office listing the crypto mixer on its sanctions list. A court decision in OFAC’s favor …
In the evolving field of financial technology, banks find themselves in a relentless struggle against fraudsters who continually exploit advanced technologies to compromise financial institutions and their clients. Artificial intelligence …
A significant shift towards principles-based bond definitions is on the horizon, carrying profound implications for the treatment of bonds within the insurance investing sector. Sabrina Wilson, a global regulatory policy …
Moonfare has appointed Marc Lamik as its Chief Product and Technology Officer, a newly-created executive committee position reporting to Co-CEO Lorenz Jüngling. Lamik, who is based in Lisbon, joined Moonfare …
There’s nothing quite as thrilling and risky in business than using other people’s money – no matter if it means running away with it all to a tropical island paradise! …
While maintaining the $30,000 mark is proving challenging for Bitcoin, there appears to be a noteworthy surge in bullish sentiment. It can be attributed in part to the increased optimism …
Protecting Privacy in the Age of Digital Currency: EDPB and EDPS Recommendations on the Digital Euro Regulation In a world where digitalization is at the forefront of financial innovation, the …
Currently, investments through Fintech companies are experiencing significant growth in Argentina. According to the Report on Retail Payments by the Central Bank of the Argentine Republic (BCRA), between January and …
In a recent interview on CNBC’s “Squawk Box,” billionaire hedge fund manager Paul Tudor Jones shared his insights on the current challenges facing investors in risk assets. With escalating geopolitical …
Having recently become the 4th largest bank in Brazil, neobank Nubank has secured a significant boost to expand its Colombian operations. To actualize its plans, the bank has secured an …
Subscribe to our weekly newsletter below and never miss the latest product or an exclusive offer.
This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.
Strictly Necessary Cookie should be enabled at all times so that we can save your preferences for cookie settings.
If you disable this cookie, we will not be able to save your preferences. This means that every time you visit this website you will need to enable or disable cookies again.
Delta-Compliance.com is a premier news website that provides in-depth coverage of the latest developments in finance, startups, compliance, business, science, and job markets.
This Website is operated by the Company DELTA Data Protection & Compliance, Inc., located in Lewes, DE 19958, Delaware, USA.
All feedback, comments, notices of copyright infringement claims or requests for technical support, and other communications relating to this website should be directed to: info@delta-compliance.com. The imprint also applies to the social media profiles of DELTA Data Protection & Compliance.