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Tag: anti-money laundering

Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering

The following is a guest post by Brendan Cochrane, Partner at YK Law LLP.Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions....

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Coinbase, eToro, NAGA and More: Executive Moves of the Week

This week witnessed a notable rise in executive appointments within the forex, crypto, and fintech industries, showing a slight difference compared to last week's...

Reports Indicate That Binance Has Made A Comeback In India After Being Granted A License By Dubai – CryptoInfoNet

Binance just earned a licence for full operations in Dubai. The crypto exchange may also re-enter India’s market after it was banned in January....

Binance.US Appoints Grant Martin, Former NY Fed Compliance Chief, To Board During Crypto Regulation Crackdown – CryptoInfoNet

Last updated:April 16, 2024 17:27 EDT| 2 min read Grant Martin, the former Chief Compliance and Ethics Officer at the Federal Reserve Bank of New...

How to Withdraw Crypto to My Irish Bank Account? Full Guide

Ready to cash out your crypto, but the question of how to withdraw crypto to my Irish bank account is bothering you? Worry not!...

How Asia’s next crypto investment wave will be ignited from Bitcoin ETFs

On January 10, 2024, the U.S. Securities and Exchange Commission (SEC) approved multiple applications for spot Bitcoin ETFs. On day one, $4.6B in shares...

Three Technologies Banks Will Invest More in This Year

The financial services industry operates in an increasingly dynamic landscape, where digital advancements play a pivotal role in shaping the sector’s future. While technology...

Senator Elizabeth Warren Pushes for AML Compliance in Crypto Sector

Industry News Senator Warren spoke at a hearing before the US Senate Banking Committee. The Senator has called for further checks to be placed on crypto...

Unlocking Opportunities for Growth in Fintech Through AI

As the fintech sector continues to evolve, businesses are increasingly recognising the transformative potential of artificial intelligence (AI) in optimising operations and elevating customer...

Policymakers must think outside of currently accepted norms to understand crypto

The persistent disconnect between policymakers and technology invariably results in proposed and approved regulations overlooking pertinent parts of new technologies. US lawmakers and regulators...

Trade Finance – Embracing Innovation for a Secure Future – The Daily Hodl

HodlX Guest Post  Submit Your Post   Global trade relies heavily on trade finance – a complex system that facilitates international transactions between businesses. While it fuels economic...

Smart Contracts: A game-changer for Crypto Wallet security

Crypto wallets are essential tools for storing and managing cryptocurrencies, such as Bitcoin, Ethereum, and others. Crypto wallets allow users to send and receive transactions,...

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