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Tag: FinCen

Comparing Money Laundering With Cryptocurrencies and Fiat

There is no doubt that digital currencies provide benefits for an individual, a company and an institution by facilitating better access to financial...

Stablecoin on the Run

Research Primer on Tether (USDT)HIGHLIGHTSCreated in 2014, Tether (USDT) has remained the dominant and most widely used stablecoin and can be credited with...

Coinbase exchange review 2020 – features, fees, is it safe & legit?

This post may contain affiliate links through which we may recieve a tiny commission. However, It doesn't cost you anything Neither it impact...

Adverse media screening: a key pillar of financial crimes compliance

The scale, complexity and sophistication of financial crimes has been rapidly rising over the last decade. Technology advancements have improved banks’ and financial...

Cipher Trace: Bitcoin ATMs Are Being Used for Illicit Purposes

It looks like bitcoin ATMs are likely to be the next target of U.S. regulators.Bitcoin ATMs Are Being Used for the Wrong ReasonsBitcoin...

What Recent Developments in the Fintech Space Mean for Our Future

The fintech industry has been changing rapidly. Digital assets, distributed ledger technology and central bank digital currencies are gaining momentum. Multi-trillion-dollar United States...

Bitcoin ATM Growth May Be a Boon for Money Launderers

As the number of bitcoin ATMs soars, one crypto analytics firm suggests they are increasingly being used to sidestep anti-money laundering (AML) controls. In...

Bityard Review

Platform: Bityard URL: https://www.bityard.com/ Company: BItyard Blockchain Limited Country: Singapore Licenses: Bityard is regulated and licensed under the Singapore’s ACRA, USA’s MSB from FinCEN, US Dept. of Treasury,...

U.S. Congressman Davidson Says Bitcoin Is “Required to Defend Freedom”

While many in Washington D.C. are hesitant to give Bitcoin their support, a Congressman recently took to Twitter to support this nascent space.Related...

Industry leaders join forces to launch PayID, a universal payment ID

Leading technology, finance and nonprofit companies join forces to announce the launch of PayID, a universal payment ID to simplify the process of...

5 Trends to Watch in Fintech Regulation

During the last decade, financial technology has improved dramatically, moving from mainframe trading computers and COBOL to mobile banking and blockchains. Never...

John Bolton’s Memoir Highlights Trump’s Long-Running Distaste for Bitcoin

The Trump administration has long shown indications that it was against Bitcoin and cryptocurrencies in general. A new book is shedding more light...

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