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Tag: AML

Here’s How Much Bitcoin and Ethereum the US Govt Holds: Data

Over the past decade or so, countries around the world have resorted to seizing cryptocurrencies. The United States government stands at the forefront, boasting...

How Asia’s next crypto investment wave will be ignited from Bitcoin ETFs

On January 10, 2024, the U.S. Securities and Exchange Commission (SEC) approved multiple applications for spot Bitcoin ETFs. On day one, $4.6B in shares...

Three technologies banks will invest more in this year

The financial services industry operates in an increasingly dynamic landscape, where digital advancements play a pivotal role in shaping the sector’s future. While technology...

BIS: Stablecoins Offer Promise, but Need Consistent Regulation – Fintech Singapore

The Bank for International Settlements (BIS) has released a report, “Stablecoins: Regulatory Responses to Their Promise of Stability,” analysing the regulatory environments for stablecoins...

Future of Payment Review UK – six months on

Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK...

Senator Elizabeth Warren Pushes for AML Compliance in Crypto Sector

Industry News Senator Warren spoke at a hearing before the US Senate Banking Committee. The Senator has called for further checks to be placed on crypto...

Regulatory Winds of Change: Crypto Industry Prepares for Compliance in 2024

In 2023, the crypto industry experienced a milestone, with major jurisdictions such as the EU and the UK tightening their regulatory frameworks. Duncan Ash, the Head...

Unlocking Opportunities for Growth in Fintech Through AI

As the fintech sector continues to evolve, businesses are increasingly recognising the transformative potential of artificial intelligence (AI) in optimising operations and elevating customer...

PaySaxas Launching, Offers Global Payments, Provides Unique Solutions to Import Export Market

Vancouver, BC, Apr 5, 2024 - (ACN Newswire) - PaySaxas, the newest entrant of the cross border transaction industry, has announced it has launched global...

Binance Implements Mandatory Identity Verification (KYC) Requirements

Binance has implemented KYC requirements for all sub-accounts created under its Link Program, with non-compliant sub-accounts facing restrictions and eventual account suspension. Binance has...

Smart Contracts: A game-changer for Crypto Wallet security

Crypto wallets are essential tools for storing and managing cryptocurrencies, such as Bitcoin, Ethereum, and others. Crypto wallets allow users to send and receive transactions,...

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