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Tag: compliance measures

Miss Universe Confirms Falsity of Miss Universe Coin by BitPinas

Miss Universe, the prestigious international beauty pageant, has recently confirmed the falsity of a supposed Miss Universe coin promoted by BitPinas, a cryptocurrency platform....

KYC Compliance: A Must for Crowdfunding Platforms

Crowdfunding has emerged as a popular method for entrepreneurs and small businesses to raise funds for innovative projects. With its...

The Importance of KYC Compliance for Crowdfunding Platforms

Crowdfunding has become an increasingly popular method for individuals and businesses to raise funds for their projects or ventures. With the rise of online...

Increased Sanctions Imposes Responsibility for Compliance on Fiservs

Increased Sanctions Imposes Responsibility for Compliance on FiservsIn recent years, there has been a significant increase in the imposition of sanctions by governments around...

Automate the archive and purge data process for Amazon RDS for PostgreSQL using pg_partman, Amazon S3, and AWS Glue | Amazon Web Services

The post Archive and Purge Data for Amazon RDS for PostgreSQL and Amazon Aurora with PostgreSQL Compatibility using pg_partman and Amazon S3 proposes data...

Why FTX deserves a second chance

When FTX fell apart last year, the repercussions were devastating. The contagion not only caused crypto assets to tumble and damaged the portfolios of...

AllianceBlock-supported Nexera DEX aims for institutional adoption through decentralized KYC and AML measures

AllianceBlock-supported Nexera DEX aims for institutional adoption through decentralized KYC and AML measuresIn recent years, the world of decentralized finance (DeFi) has gained significant...

EDX Markets Partners with Solidus Labs to Monitor $16 Trillion in Crypto Trading with HALO Platform

EDX Markets, a pioneering crypto exchange backed by a consortium of major Wall Street firms including Citadel, Fidelity, Schwab, Virtu, Sequoia, Paradigm, and others,...

Navigating Interest Rates and Consumer Duty: Challenges Facing Mortgage Lenders in Turbulent Times

The recent decision by the Bank of England to raise interest rates has sparked significant concerns and implications for homeowners, renters, and the overall...

Sarson Funds Employs Blockpass’ KYC for BCH, CSPR Stablecoins

HONG KONG, July 20, 2023 - (ACN Newswire) - This week sees the announcement that capital management firm Sarson Funds is using Blockpass' On-Chain...

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