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Tag: anti-money laundering

For Hong Kong, stablecoins go beyond payments

Hong Kong is not the first jurisdiction to come up with a regulatory regime for stablecoins. But its response may become the most significant. That...

John Deaton, Pro-XRP Advocate, Announces Senate Campaign To Replace Elizabeth Warren, Supported By Coinbase Funding – CryptoInfoNet

John Deaton, a well-known crypto attorney and advocate for XRP holders, made an announcement on Tuesday regarding his campaign for Senate, with the goal...

Signzy Strengthens Compliance Solutions with Difenz Acquisition

Strategic Acquisition:Fintech SaaS startup Signzy has bolstered its compliance solution offerings by acquiring fraud risk management (FRM) solutions provider Difenz in a cash and...

Hong Kong Introduces Regulatory Standards for Tokenized Financial Products

Hong Kong Introduces Regulatory Standards for Tokenized Financial Products In a move to embrace the growing trend of tokenized financial products, Hong Kong has recently...

OpenWay Earns Top 5 Spot in Juniper Research’s Digital Wallet Solutions Ranking – Fintech Singapore

Global payments software provider OpenWay, renowned for its Way4 platform, has been recognised by Juniper Research as a top-five market leader in digital wallet...

Sydney’s Star Casino To Undergo Second Investigation Into Its Suitability To Hold a Casino License

Star Sydney’s appropriateness to own a casino license will return into focus following the announcement of the New South Wales Independent Commission (NICC) on...

The Increasing Influence of Cryptocurrency Exchanges on Data-Driven Markets

Cryptocurrency exchanges have emerged as key players in the rapidly evolving landscape of data-driven markets. As the popularity and adoption of cryptocurrencies continue to...

Behind the Scenes: The Technology Powering Online Casino Platforms

Feb 18, 2024 Image: Unsplash/Mika BaumeisterIn the dynamic realm of online casinos, where the thrill of gaming converges with the ease of accessibility, a...

ECB executive addresses and alleviates worries about privacy issues related to the digital euro.

Title: ECB Executive Addresses and Alleviates Worries About Privacy Issues Related to the Digital Euro Introduction As the world moves towards a digital future, central banks...

Coinbase and Circle Ask Congress To Clamp Down On Tether And Other Competitors

Representatives from crypto giants Coinbase and Circle have urged the U.S. government to crack down on non-compliant international digital asset firms – some of...

Remaining Relevant: Move Now to Tap Into These Top 10 Mega Banking Trends

From evolving lending practices to new competition, and changing fraud risks and compliance needs, banks are constantly adapting to a shifting landscape. Below are...

Sen Warren Praises Satoshi: ‘One Of The Best Political Trolls’

In an unexpected twist that has left the Bitcoin community scratching their heads, Senator Elizabeth Warren of Massachusetts has reportedly recognized Bitcoin’s 15th anniversary....

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