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Tag: Regulatory Compliance

Major Crypto Exchange CEO Predicts Impact of Bitcoin Halving 2024

During a Bloomberg TV interview on 15 April 2024, Kris Marszalek, CEO of crypto exchange Crypto.com, shared his thoughts on the cryptocurrency market, particularly...

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Bank Reconciliation Statement: Definition, Purpose & Process

What is a Bank Reconciliation StatementBank reconciliation is the process that ensures that a company's recorded cash balances align with the funds in their...

Money20/20 Asia Set to Spotlight APAC Regulators for Fintech Growth – Fintech Singapore

by Fintech News Singapore April 15, 2024 Money20/20 Asia, set for 23-25 April at the Queen Sirikit National Convention Center in Bangkok, will prominently feature regulators...

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!...

Toncoin Predicted To Hit $23 as TON Foundation and HashKey Partner to Expand TON Ecosystem

Advertisement &nbsp &nbsp In a strategic move to bolster the growth and accessibility of the...

Taurex’s Head of LATAM Jeffrey Navarro Announces Departure

Jeffrey Navarro, the Head of LATAM (Latin America) at Taurex, announced his departure from the company today (Friday). Navarro, who has served in Taurex's operations in...

$3 XRP Price Explosion In The Offing As Ripple Moves To Become The New Goliath Of Stablecoins

Advertisement &nbsp &nbsp Ripple, the company behind XRP, the global transfer token, recently announced its...

AI bias: how blockchain can ensure its safety

Blockchain technology can combat bias in AI systems through decentralized, transparent smart contracts, but challenges like scalability, interoperability, and regulatory compliance need to be...

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...

Why MLBOMs Are Useful for Securing the AI/ML Supply Chain

COMMENTARYThe days of large, monolithic apps are withering. Today's applications rely on microservices and code reuse, which makes development easier but creates complexity when...

[Web3 Interview Series] Danki’s Leadership Journey with ETH63 | BitPinas

Just before their inaugural meetup, BitPinas chatted with Christine Erispe, a core member of the local community ETH63 to talk about her transition from...

ASIC Appeals Federal Court Ruling on Finder Wallet’s “Earn” Product

The Australian Securities and Investments Commission (ASIC) has appealed a federal court ruling that found Finder Wallet's "Earn" product compliant with Australian financial laws,...

Maximizing Capital Efficiency: Collateral Optimization in Basel III Post-Crisis

Introduction: In the aftermath of the 2008 financial crisis, regulators implemented Basel III to fortify the global banking system. Among its many provisions, collateral optimization...

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