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Tag: Regulators

Kenyan Government Moves to Regulate Crypto – Coinweez

The Kenyan government has taken steps to regulate the cryptocurrency industry in an effort to safeguard users and tighten operations in the space by...

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Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering

The following is a guest post by Brendan Cochrane, Partner at YK Law LLP.Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions....

Bitcoin Traders Dismiss ‘Halving’ Event, Shift Attention To Larger Market Risks – CryptoInfoNet

Authored by Elizabeth HowcroftLONDON (Reuters) – Despite widespread anticipation, Bitcoin’s halving event hasn’t significantly altered its market value, with experts suggesting on Monday that...

Design Thinking in Banking for the Customer Experience Innovations

Enter design thinking—an approach that goes beyond mere products to delve deeply into customer experience, transforming everyday banking into an intuitive, engaging, and satisfying...

Why liquidity is an important metric in crypto markets

Trading volume has long been the default metric cited by analysts, media pundits and aggregators to rank cryptocurrency exchanges. While volume provides a high-level...

Monochrome preps bitcoin spot ETF for Australia

Australia is generally a ‘fast follower’ rather than an innovator in fintech, but for a moment it looked like it was in the vanguard,...

AI is the perfect tool for banks to remain competitive with fintechs

Banks are becoming outdated today, especially with the rapid rise of the fintech sector that aims to provide a more efficient, cheaper, and user-centric...

Bitcoin Will Shatter $16 Trillion Market Cap of Gold, Says SkyBridge Capital’s Anthony Scaramucci – Here’s How – The Daily Hodl

Seasoned hedge fund manager Anthony Scaramucci thinks that Bitcoin’s (BTC) market cap will ultimately eclipse the $16 trillion valuation of gold. In a new CNBC...

Ripple CEO Brad Garlinghouse Says Their Success Outside the U.S. Will Be ‘Great for XRP’

In a recent appearance on Fox Business’s “Mornings with Maria,” hosted by Maria Bartiromo, Ripple CEO Brad Garlinghouse provided insightful commentary on the current...

Updates On Vietnam’s Crypto Regulation Framework For 2025 – CryptoInfoNet

Vietnam announces plans to develop a legal framework for cryptocurrency regulation by May 2025 to address ownership risks and prevent illegal activities such as...

Reports Indicate That Binance Has Made A Comeback In India After Being Granted A License By Dubai – CryptoInfoNet

Binance just earned a licence for full operations in Dubai. The crypto exchange may also re-enter India’s market after it was banned in January....

Hong Kong Authorities Arrest Over 72 in Connection to JPEX Scandal

Hong Kong authorities have arrested over 70 individuals linked to the HK$1.6 billion JPEX cryptocurrency scandal that shook the city-state. According to the latest report...

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