Brief Resume of the Appointed Member Mr. Ahmed Al-Rashed has over 22 years of professional experience in the fields of governance, risk management, compliance, and cybersecurity. Throughout his career, he has held senior leadership positions at several prominent organizations across the banking, telecommunications, and financial sectors, including SAB First Bank, Al Rajhi Bank, Zain Telecommunications, the Saudi Industrial Development Fund, and Etihad Atheeb Telecommunications Company. He also has ...

NEW YORK, NY / ACCESS Newswire / December 29, 2025 / Markets have a habit of ignoring infrastructure until it becomes unavoidable. That pattern is repeating in sustainability, compliance, and global trade, where claims are being replaced by verification and trust is being replaced by proof. ...

Regulation is finally giving stablecoins a clear rulebook.CertiK’s policy insights show how security and compliance are becoming real competitive advantages.CertiK (@CertiK):Based on our U.S. Digital Asset Policy Report, @Forbes explores how regulation is reshaping stablecoin markets.As our CEO Prof. @RonghuiGu puts it: "As regulatory uncertainty recedes, the competitive frontier becomes operational.”Read more👇https://t.co/fK60KSYPSo ...

Tom, we will let you dive in to the files and I'm going to go to Capitol Hill. Ryan, let me just read a little bit. Uh, the Justice Department saying, "In view of the congressional deadline, all reasonable efforts have been made to review and redact personal information pertaining to victims, other private individuals, and protect sensitive materials from disclosure. That has been a big part of the effort that has been underway in the days and weeks leading up to this release. Obviously, the battle to get t ...

An amendment to a Citigroup regulatory penalty was removed in a sign the bank is closer to completing its longstanding tasks to improve risk and compliance https://t.co/0Prm1NpAkv ...

弱弱的说一句Hashkey香港有各种限制没做起来可以理解那Hashkey 全球呢？没有任何限制做了一两年了全站日交易20WU是啥原因呢？ https://t.co/74hgPLjq2MChris Lee (@ViewsOfChris):看了推友发给Hashkey董事长的公开信。无奈的是香港监管、合规的要求和行业的需求有巨大的鸿沟。导致很多业务没法执行，过度监管伤害行业。其实日本就是其中一个例子。本来日本是第一个大国发行数字货币交易所牌照，结果合规成本和税等毁了这个行业，现在还有谁记得Bitflyer… ...

More from MoonPay herehttps://t.co/bvsU09CnEXMoonPay 🟣 (@moonpay):BREAKING: Caroline D. Pham is MoonPay's new Chief Legal Officer & Chief Administrative Officer@CarolineDPham will guide our next chapter of growth + compliance excellence following the conclusion of her role as Acting Chairman of the Commodity Futures Trading Commission (CFTC) https://t.co/lVoGjmA562 ...

In 2023, Kalyani Ramadurgam founded Kobalt Labs with former Affirm software engineer Ashi Agrawal to bring compliance into the machine-learning age. Kobalt's AI models sort through mountains of documents to help banks vet their business partners, ensuring they're following the rules, like halting money transfers from sanctioned countries and promptly disclosing security breaches. #ForbesUnder30Read more: https://t.co/Pq2lx0UdZgPhoto: Sebastian Nevols for Forbes ...

Agreed-upon standards for data, interoperability, compliance, & privacy are critical to enabling institutional tokenization at scale.@blockworksres on how the Chainlink platform delivers them ↓https://t.co/Z2w0ZnCts6Blockworks Research (@blockworksres):1/ Tokenization has matured from an experimental technology to a major strategic priority for financial institutions.By enabling real-time settlement, programmable compliance, automated reconciliation, and enhanced transparency, onchain systems can provide gr ...

One of the key areas of this meeting and the round table today is financial surveillance. When we're talking about blockchain and crypto, what do you think is needed in financial surveillance. And I I think a lot of people are wondering would that help the price action.Would it help reduce the volatility. What will financial surveillance do for the industry. >> Well, I think the key is actually a discussion more as why we shouldn't have financial surveillance.You know, this discussion was really driven by, ...