Plato Data Intelligence.
Vertical Search & Ai.

Tag: vasps

5 Trends to Watch in Fintech Regulation

During the last decade, financial technology has improved dramatically, moving from mainframe trading computers and COBOL to mobile banking and blockchains. Never...

11.4 Million Total Bitcoin Supply Now Stuck in Long Term Investments

Chainalysis, a data analysis firm for various blockchain networks, has recently pushed out a report that a massive segment of Bitcoin’s total supply...

11.4 M Bitcoin Held As Long Term Investment

According to Chainalysis, the vast majority of Bitcoin (BTC) is held as long term investment, with 60% held by licensed custodians.Breakdown of Bitcoin...

Blockchain businesses scrambling to comply with FATF’s “travel rule”

With the FATF deadline approaching fast, VASPs are scrambling to integrate their platforms with AML compliance procedures provided by companies like Chainalysis &...

FATF Schedules Meeting to Discuss Global Compliance with Travel Rule

The Financial Action Task Force (FATF) had scheduled a plenary meeting, planned for the 24th of June, 2020. This meeting will have the...

FATF Meeting Scheduled to Discuss VASPs Compliance with Travel Rule

The Financial Action Task Force (FATF) has a plenary meeting scheduled on June 24 to assess the progress of Virtual Asset Service Providers...

Crypto Crime on the Rise — Good Odds of 2020 Becoming a Record-Breaker

Per a new report released by digital-asset intelligence firm CipherTrace on June 2, the value of ill-gotten funds siphoned through cryptocurrency crimes over...

After COVID-19, 2020 Could Be the Biggest Year Yet for Crypto Scams

Earlier this week, cybersecurity firm Cipher Trace published a report with findings that so far this year, nearly $1.4 billion dollars...

2020 on track to become a record-breaking year for crypto-related thefts

Almost $1.4 billion in Cryptocurrency stolen in the first five months of 2020 Blockchain and Crypto analytics company CipherTrace, which provides...

How a Fatal Weakness Forced Libra to Capitulate

Frances Coppola, a CoinDesk columnist, is a freelance writer and speaker on banking, finance and economics. Her book “The Case for People’s Quantitative Easing,”...

3 Common Compliance and Regulatory Pitfalls to Watch for in 2020

Regulations are not going anywhere. On the contrary, financial service providers face more regulatory challenges and higher costs than ever before. During the...

Libra pivots to hosting fiat digital currencies

The Libra concept unveiled in June 2019 is a lot different to the current thinking – so much so that developers working on...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?