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Tag: KYC/AML

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...

Nearly Half Of Institutions Are Holding Digital Assets For Clients: Report – Decrypt

Institutions are not only oblivious to the crypto bear market—they are outright bullish.That’s according to crypto data provider Amberdata, which teamed up with global...

Overview Of Non-Custodial Bitcoin Wallets

You must have heard that some wallets are “non-custodial,” and that it seems to be very important to Bitcoiners. In this article we take...

Web3 innovations to onboard the next billion users

Web3 has received a lot of hype from cryptocurrency proponents as the next evolution of the internet built on a foundation of blockchain...

Tokenization steps forward with US short-term debt

Tokenization of real-world assets on blockchain has been much talked about in crypto circles for years, with illiquid assets such as real estate considered...

Investors buy up StanChart’s trade-finance Ethereum pilot

Standard Chartered says a group of investors has bought up $500 million worth of tokenized trade-finance assets that it posted to the public Ethereum...

DigiCOOP Taps ADVANCE.AI for Risk Management in Cooperatives | BitPinas

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayDigiCOOP and ADVANCE.AI have collaborated to enhance digital and financial services for digiCOOP’s user base...

Sumsub Unveils Full-Cycle Verification Platform – Finovate

Identity verification innovator Sumsub introduced a new full-cycle identity verification solution this week. The new offering addresses new trends in identity verification –...

Muimos hires Mohamed Mortada and Jesus Sanchez to bring automated client onboarding to brokers

“The business continues to go from strength to strength. 2023 is proving to be an exciting year of growth and we have significantly scaled...

Warren’s alleged work with short-seller shows anti-crypto army heating up

What do progressive Democrats, Republican national security hawks and Wall Street traders have in common? They are all apparently enlisting in United States Senator...

How Regulations Reflect Crypto Exchange

Bitcoin exchanges are becoming increasingly regulated as more nations recognize the need for investor protection and reduce the risk of fraud. While governments have...

Earning Yield on USDC: Best Interest Rates

Cryptocurrencies are often associated with high-risk investments because of price volatility. However, there are low-risk investment products that revolve around stablecoins, which are blockchain-based...

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