U.S. Senator Elizabeth Warren (D-Mass.) is again attacking cryptocurrency, this time linking the digital asset market to child sexual abuse material (CSAM).In a bipartisan...
In a landscape where digital asset transactions are becoming ever more ubiquitous, the demand for stringent compliance and security measures has never been more...
Changpeng Zhao, the ex-chief executive officer of cryptocurrency exchange Binance, is facing a potential 36-month prison sentence and a US$50 million fine.
His sentencing, recommended...
The Kenyan government has taken steps to regulate the cryptocurrency industry in an effort to safeguard users and tighten operations in the space by...
“Crypto.com maintains the highest Anti-money Laundering (AML) standards in the industry. We will postpone our launch and take this opportunity to make sure Korean...
The following is a guest post by Brendan Cochrane, Partner at YK Law LLP.Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions....
With the cost of living crisis continuing and slow economic growth forecast for the remainder of the year, these are challenging times for financial...
Banks are becoming outdated today, especially with the rapid rise of the fintech sector that aims to provide a more efficient, cheaper, and user-centric...
This week witnessed a notable rise in executive appointments within the forex, crypto, and fintech industries, showing a slight difference compared to last week's...
Deposit growth continues to be the number one business priority of bankers, according to
BAI Banking Outlook: 2024 Trends, as it serves as the cornerstone...
Aptos Ascend, powered by Microsoft Azure OpenAI and implemented in consultation with Boston Consulting Group, to enable regulatory-compliant digital asset management at scale for...