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Tag: KYC and AML

Verification Platform Sumsub Partners with French Money Transfer Firm Tempo

London-based regtech Sumsub has partnered with Paris-based money transfer company Tempo.The partnership will help Tempo enhance its user identity verification operations and reduce...

FinovateEurope’s Alumni Alley: Innovations in SaaS Accounting, the Evolution of eDoc Delivery, and the Challenge of Digital Identity

Alumni Alley is the latest addition to our upcoming FinovateEurope conference in March. This new feature is exclusively for FinovateEurope alums, and will...

Tokenomics is not Economics Chapter Two The WAMNET 

Culturally there is a global transformation taking place, and a New Killer App is appearing. This is going to be big! – Michael Noel – Author...

How Will the FTX Collapse Affect Silvergate? A Bear and a Bull Debate – Ep. 431

December 13, 2022by Laura Shin Ram Ahluwalia, CEO and cofounder of crypto-native investment advisor Lumida, and Marc Cohodes, individual investor and former hedge fund...

How The FTX Collapse Could Leave Blockfolio Users Exposed

This is an opinion editorial by Morgan Rockwell, founder of Bitcoin Kinetics.I'm not concerned with Sam Bankman-Fried allegedly getting a loan from Alameda, which...

What’s going on with Silvergate, the bank that props up the U.S. crypto market?

Earlier this week, cryptocurrency bank Silvergate announced that its exposure to FTX was limited to its deposits. The U.S. bank, which...

CryptoSlate Wrapped Daily: Staked ETH soars in Q3; Bitcoin volatility causes Tesla $106M loss; Binance close to finding hacker

The biggest news in the cryptoverse for October 25 includes the amount of staked Ethereum surpassing 14 million year-to-date, Tesla’s $106 million loss to Bitcoin volatility, and Apple’s guidelines on how iOS developers can add in-app NFT purchase functions to their apps.  Total staked Ethereum surpasses 14 million in Q3 amid 64% decline in price […]

The post CryptoSlate Wrapped Daily: Staked ETH soars in Q3; Bitcoin volatility causes Tesla $106M loss; Binance close to finding hacker appeared first on CryptoSlate.

IDEX Review 2023: The First Hybrid Approach to Non-Custodial, High-Performance Crypto Trading

<!-- --> The trading industry has always had one major downside. It doesn’t matter if you are trading forex, crypto, stocks,...

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