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Tag: KYC/AML

Animoca Brands and Blockpass forge strategic partnership for a secure and regulatory compliant Web3

HONG KONG, Mar 15, 2024 - (ACN Newswire) - Blockpass, the leading provider of compliant identity verification solutions for the Web3 space, and Animoca...

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My Crystal Ball for Payments: Key Predictions for 2024

2023 saw the payment industry in a whirlwind of innovation, with open banking on the rise, BNPL facing regulatory scrutiny, and the war for...

Spot Bitcoin ETF: A Gateway to Trillions in Retail Investment, Explains Vijay Boyapati

Earlier today, Vijay Boyapati, a prominent figure in the Bitcoin community and author of the book “The Bullish Case for Bitcoin,” shared his insights...

Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service

The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities, the company highlighted in...

Low-hanging fruits in transforming AFC and AML with GenAI and Integrated Case Management

The two challenges everyone experience and the two answers you have been looking for in financial crime management The financial industry is under constant scrutiny...

Binance’s new chapter begins with hefty fines and compliance commitments

Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U.S. Department of Justice (DOJ) and other agencies.There, Binance stated...

Crypto regulation outlook: Why have new EU rules not brought us closer to mass adoption?

2023 has seen a sharp rise in focus on digital asset regulation. Numerous legal frameworks have been put forward for consideration across the globe...

Real World Assets (RWAs) in Crypto and Web3: A Fun & Easy Guide – CoinCentral

The concept of a RWA is pretty simple– take something that exists in the real world and tokenize it on the blockchain.  That “something” could...

Mobile Banking App Development: The Latest Trends, Overcoming Challenges and Solutions | SDK.finance

According to Statista, global mobile payment get approximately 2.8 billion users worldwide in 2023. As digital payments have become more widespread, the field of...

Understanding TrueUSD (TUSD) and the Rise of Stablecoins

In the quest for stability in the ever-fluctuating world of cryptocurrencies, the concept of “stablecoins” has emerged as a beacon of hope. Among...

4 Ways To Implement Bitcoin Governance Strategies | Ledger

Things to know:– Your Ledger devices are extremely useful for letting users self-custody their Bitcoin. But what if you’re an organization, or a financial...

Crypto Could Topple the Global Economy

The world’s top financial watchdogs have issued a stern warning to governments: crypto could topple the global economy. That’s the clear message issued by the...

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