Money 20/20 USA in Las Vegas: Monday
Highlights from Monday with @money2020 at #Money2020USA in Vegas with a special announcement about a new destination for the popular fintech event....
Tag : FINRA
StarCompliance: Insider Trading Detection Needs to Evolve Beyond Rules-Based Compliance
Will Haggerty from @StarCompliance shares his thoughts on how #insidertrading detection needs to evolve beyond rules-based #compliance....
FINRA Reviews Rules on Social Media Influencers and Customer Acquisition
FINRA reviews rules around social media #Influencers and #CustomerAcquisition - we can’t say they didn’t warn us #finfluencer...
Grayscale Investments and CoinDesk Indexes’ DeFi Fund and Index Goes Live
by Tyler Pathe
The digital currency asset manager @Grayscale and @CoinDesk have announced the launch of a new diversified investment products; the Grayscale Decentralised Finance (DeFi) Fund and...
ClauseMatch on Regulation 2.0: How Digital Regulation Is Transforming Compliance
How #digitalregulation is transforming #compliance is discussed by @ClauseMatch 's @evgenyy and how #AI can be applied to #regulations. #regtech...