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Tag: Money Laundering

Survey Reveals Majority of Americans Lack Confidence in Safety and Reliability of Cryptocurrency

Cryptocurrency has been gaining popularity in Germany in recent years, with many individuals and businesses adopting digital currencies as a means of payment and...

Finovate Global Israel: “Catching the Good Guys” with Uri Rivner of Refine Intelligence

In this week’s edition of Finovate Global, we feature Uri Rivner, co-founder and CEO of Refine Intelligence. The Tel Aviv, Israel-based company,...

Chatting with the Future: Predictions for AI in the Next Decade

Image by Author This one is a no-brainer. We’ve had ChatGPT, Google Bard and god knows what else has come out of the woodwork...

Twitter to Support Stock, BTC Trading with eToro Partnership

AI-focused blockchain project CryptoGPT is at the center of a controversy after Blockworks co-founder Jason Yanowitz called it an outright scam. In a Twitter thread...

Russia Becomes Second-Largest Cryptocurrency Mining Country

Cryptocurrency has been gaining popularity in Germany in recent years, with many individuals and businesses adopting digital currencies as a means of payment and...

What EU 6th AML/CFT Rules Mean for Banking Technology (Steve Morgan)

While Ukrainian war sanctions have dominated the debate about how banks should tighten KYC-systems, there is a parallel major overhaul of the European Anti-Money...

Former Banker Charged with Crypto Investment Fraud

In a recent case in the federal court in Brooklyn, New York, a former investment banker and registered broker named Rashawn Russell has been...

Bankrupt FTX recovers US$7.3 billion in assets, considers resurrection of operations

The failed FTX cryptocurrency exchange has recovered around US$7.3 billion in assets and is considering the option of restarting its business, said Andy Dietderich,...

Onchain: Arbitrum Governance on fire, the Euler hacker returns nearly $200 million, and NFTs ready for take-off

Story OneArbitrum Governance on fire 🔥But when we say fire, it's not the good kind. Arbitrum, an Ethereum Layer-2, recently airdropped over 1 billion...

Cryptocurrency in Germany: History, Regulation, Adoption, and Controversies

Cryptocurrency has been gaining popularity in Germany in recent years, with many individuals and businesses adopting digital currencies as a means of payment and...

How loan automation can improve loan origination and overall operational efficiency

The loan origination process has historically been a complex and time-consuming endeavor for both commercial lenders and borrowers. But in recent years, advancements in...

Gate.io applies for VASP license in Hong Kong

Gate Digital Ltd (Gate HK), a subsidiary of crypto exchange Gate.io, is applying for a virtual asset service provider (VASP) license in Hong Kong...

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