Sumsub, a leading provider of anti-fraud and identity verification solutions, has joined forces with the global payments network Mercuryo to offer swift and thorough customer onboarding procedures for
ISO 20022, pronounced ‘ISO twenty-oh-two-two’, is an international standard for exchanging electronic messages between financial institutions. First introduced in 2004, ISO 20022 was...
CEX.IO LOAN experiences massive institutional demand for its crypto-backed lending service, with 41% of customers requesting to borrow cash against Bitcoin, 53% against...
What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued
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