On February 25, 2025, the CFTC released an Enforcement Advisory on Self-Reporting, Cooperation, and Remediation, introducing metrics the Division ...

On March 11, acting Commodity Futures Trading Commission (CFTC) Chairman Caroline D. Pham offered insight into the regulator’s February 25, 2025 advisory in a keynote addressed delivered at Boca, the ...

Despite these challenges, AI provides significant advantages in compliance monitoring and trade surveillance. One of AI’s key ...

In the ever-changing landscape of financial regulations, uncertainty is inevitable for financial institutions. This is ...

Nearly two-thirds of executives say it is easy to keep up with general regulatory changes, eFlow Global data shows.

Sheldon, founder of BitMart, first encountered Bitcoin as a college sophomore in 2013 after reading about an ASIC mining ...

For aspiring traders, forex trading offers immense opportunities but also significant risks. While trading with personal ...

XDY Exchange has unveiled a range of cutting-edge features that aim to redefine the digital asset trading experience. With an ...

Fast Company's 2025 list of the 10 Most Innovative Companies in finance and personal finance includes Nubank, Robinhood, Zip, ...

For novices and seasoned professionals alike finding a functional and simple platform is important in the trading sphere.

Updating legacy systems with next-generation AI can enable fully automated trading, risk assessment and liquidity ...

The largest bank in Dubai has partnered with digital-assets firm Aquanow to start offering cryptocurrency services through its digital banking arm. Users of Emirates NBD’s digital bank Liv can ...