Money Laundering

Market Abuse in Crypto Markets and a Regulator’s Challenges

It’s been a week of mind-boggling numbers in the news: whether you look at the work of professionals working the crypto market or the impact of traditional and not so traditional financial instruments. This and some more in the latest FinTechnologist Weekly:   Whales and Rule-Makers Why Crypto (Still) Has A Bad Reputation Last week, …

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Record Fees, The Box of the Pandora plus Who owns Bitcoin

The night is always darkest before the dawn, they say. Is that true for crypto, too? Well, last week the Chinese crack down (again) and for Bitcoin et al the end seemed nigh (again). One week on and the BTC prize not only recovered its losses, no, there is also some evidence that the Chinese …

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Crypto Laundering, AIs Impact and FinTech abroad

It is all about perspective and there are often (at least) two sides to a story. That’s, of course, true for FinTech news, too, and in the ones we picked for the latest edition of the FinTechnologist Weekly seems to be the case all the more, but read for yourself:   The Two Sides of …

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