Tag: Know Your Customer
A Guide to the Best Crypto Staking Platforms
Key Takeaways:
Crypto staking is a way for investors to earn additional income on your crypto: like earning interest in a savings account or money...
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How is machine learning changing the landscape of FinTech?
In the year that artificial intelligence (AI) had its most spectacular public debut, it might look like machine learning (ML) has been reduced to...
How to Withdraw Crypto to My Irish Bank Account? Full Guide
Ready to cash out your crypto, but the question of how to withdraw crypto to my Irish bank account is bothering you? Worry not!...
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...
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...
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...
How AI is Reshaping Fintech for Streamlined Operations and Customer Engagement
The introduction of artificial intelligence (AI) has helped
supercharge the financial services sector, an industry that’s hardly a newcomer
in terms of technological innovation and adoption....
Bridging the Crypto Chasm: Can Payments Embrace the Unruly Asset?
The allure of
cryptocurrency remains undeniable. Its potential to revolutionize financial
transactions with speed, transparency, and lower fees is a siren song to the
payments industry. Yet,...
Recto: Dept. of Finance, SEC to Coordinate to Draft Crypto Guidelines | BitPinas
DOF Secretary Ralph Recto revealed a collaboration with the SEC to formulate thorough guidelines for overseeing cryptocurrency registration and trading.
Recto emphasized the importance of...
OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial...
The Crypto Roundup: 27 March 2024 | CryptoCompare.com
The U.S. Attorney's Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...
KuCoin Faces U.S. Legal Heat: Founders Charged Over AML Lapses
The U.S. Attorney’s Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...
Top Crypto Exchanges for U.S. Citizens and Residents
Key Takeaways
In the U.S., which is more restrictive for crypto investors, find the crypto exchange that’s best for your investing style. Coinbase is great...