New U.S. Treasury to impose anti-money laundering law

Note: This section contains information in English only.
Source: Dukascopy Bank SA
The U.S. Treasury won't enforce penalties under the Corporate Transparency Act, which requires businesses to disclose their beneficial owners, citing legal challenges.
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Mon, 03 Mar 2025 12:30:04 GMT

JPMorgan invests in AI

JPMorgan Chase invested in FairPlay's $10M funding round. FairPlay uses AI to reduce algorithmic bias in lending through its "Fairness-as-a-Service" platform.

Mon, 10 Mar 2025 06:30:03 GMT

SEC gives guidance on meme coins

The US Securities and Exchange Commission' clarifies that meme coins are not considered securities, providing regulatory clarity for these digital assets.

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