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KYC and AML
Breaking News
Dogged Dark Matter Hunters Find New Hiding Places to Check | Quanta Magazine
Blinken: Digital Solidarity Is ‘North Star’ for US Policy
Revolut X: Fintech Firm Ventures into Crypto Exchange Arena
Quantum time dilation in a gravitational field
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CoinDCX Unveils Unified Integrated App at Unfold 2023
Blockchain
October 21, 2023
<!-- -->The Unified app allows users to switch to ‘Pro mode’ within the CoinDCX app for advanced trading tools tailored...
Understanding TrueUSD (TUSD) and the Rise of Stablecoins
Blockchain
October 20, 2023
In the quest for stability in the ever-fluctuating world of cryptocurrencies, the concept of “stablecoins” has emerged as a beacon of hope. Among...
US Senators Back Elizabeth Warren’s Bill to Crack Down on ‘Crypto’s Illicit Use’
Blockchain
September 18, 2023
Senators Warren, Marshall, Manchin and Graham announced an expanded coalition of support for the Digital Asset Anti-Money Laundering Act. ...
How tokenization of real-world assets will revolutionize the financial landscape
Fintech
September 18, 2023
Real-world asset (RWA) tokenization has emerged as one of the strongest use cases for blockchain technology on a global scale as it...
What is KYC? How Crypto Exchanges Prevent Money Laundering – Decrypt
Blockchain
September 16, 2023
If you’ve ever used a cryptocurrency exchange or bought an NFT, it’s likely that you will have had to perform a know-your-customer (KYC) check...
USDC, An Overview of the Stablecoin Linked to the U.S. Dollar
Blockchain
September 15, 2023
USDC, or USD Coin, is a cryptocurrency that is specifically designed to maintain a stable value by being tied to the U.S. dollar. As...
BitMEX builds towards centralized crypto’s future
Blockchain
August 24, 2023
It’s not a good time to run a centralized crypto exchange. Less than a year has transpired since the FTX collapse and much of...
Can AI really change the payments industry?
Fintech
August 1, 2023
The world is awash with news and articles on artificial intelligence (AI), and the payment industry is no exception. Recently we have learned that...
Transforming Financial Services: The Power of FinTech API Solutions | SDK.finance
Fintech
July 20, 2023
For about 9 out of 10 payment system providers, the most important reason for implementing APIs is to increase efficiency, as reported by Statista....
U.S. Senate Bill Calls for Strict KYC and AML Regulations for DeFi
Blockchain
July 19, 2023
If nobody controls a DeFi service, anyone who invests more than $25 million in developing the project will be responsible for these obligations,...
Regtech in the Era of Decentralized Finance (DeFi): Addressing Compliance Challenges
Blockchain
July 11, 2023
Decentralized Finance (DeFi) has emerged as a game-changing force in the financial industry, providing novel loan, trading, and investing alternatives. DeFi, on the other hand, provides major...
Op-ed: The Outlook For DeFi Lending Remains Strong – The Industry Is Mature And Ripe For Institutions – CryptoInfoNet
Blockchain
July 8, 2023
The following is a guest post from Robert Alcorn, co-founder and CEO of Clearpool.As we enter the mid-point of 2023, the DeFi lending market...
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Latest Intelligence
CoinDCX Unveils Unified Integrated App at Unfold 2023
Blockchain
October 21, 2023
Understanding TrueUSD (TUSD) and the Rise of Stablecoins
Blockchain
October 20, 2023
US Senators Back Elizabeth Warren’s Bill to Crack Down on ‘Crypto’s Illicit Use’
Blockchain
September 18, 2023
How tokenization of real-world assets will revolutionize the financial landscape
Fintech
September 18, 2023
What is KYC? How Crypto Exchanges Prevent Money Laundering – Decrypt
Blockchain
September 16, 2023
USDC, An Overview of the Stablecoin Linked to the U.S. Dollar
Blockchain
September 15, 2023
BitMEX builds towards centralized crypto’s future
Blockchain
August 24, 2023
What is KYC? How Crypto Exchanges Prevent Money Laundering – Decrypt
Blockchain
September 16, 2023
USDC, An Overview of the Stablecoin Linked to the U.S. Dollar
Blockchain
September 15, 2023
BitMEX builds towards centralized crypto’s future
Blockchain
August 24, 2023
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