Generative Data Intelligence

Tag: AML

Binance Implements Mandatory Identity Verification (KYC) Requirements

Binance has implemented KYC requirements for all sub-accounts created under its Link Program, with non-compliant sub-accounts facing restrictions and eventual account suspension. Binance has...

Trade Finance – Embracing Innovation for a Secure Future – The Daily Hodl

HodlX Guest Post  Submit Your Post   Global trade relies heavily on trade finance – a complex system that facilitates international transactions between businesses. While it fuels economic...

AI-Powered Web3Firewall Raises $2.5 Million Round Led By Nomura’s Laser Digital – The Defiant

Web3Firewall aims to use machine learning and AI to quickly detect malicious transactions. Fusing AI and blockchains is a narrative that continues to permeate...

KuCoin’s Market Share Declines by 50% After DOJ and CTFC Charges

Crypto exchange KuCoin has seen its market share of daily trading volume decline by half in recent weeks, according to Kaiko, a blockchain research...

KuCoin’s Market Share Declines by 50% After DOJ and CTFC Charges

Crypto exchange KuCoin has seen its market share of daily trading volume decline by half in recent weeks, according to Kaiko, a blockchain research...

How AI is Reshaping Fintech for Streamlined Operations and Customer Engagement

The introduction of artificial intelligence (AI) has helped supercharge the financial services sector, an industry that’s hardly a newcomer in terms of technological innovation and adoption....

OMNIA Protocol Integrates Blockpass to Secure DeFi Trading

HONG KONG, Apr 2, 2024 - (ACN Newswire) - Blockpass is pleased to reveal a new partnership as OMNIA Protocol, a specialized RPC provider...

MAS Enhances Oversight Of Crypto Market Through Payment Services Act – CryptoInfoNet

Key points:MAS expands crypto regulation for better oversight, including custodial and cross-border services. New MAS rules align with global AML/CFT standards, enhancing financial stability...

Lawsuits and Legal Battle Week… SBF Gets 25 Years Jail Term 😬

Holla, Crypto Nerds… Yeah, we’re back again.I’d say it’s a good time to be alive, Bitcoin is chasing the bulls…. Again.And the week did...

Recto: Dept. of Finance, SEC to Coordinate to Draft Crypto Guidelines | BitPinas

DOF Secretary Ralph Recto revealed a collaboration with the SEC to formulate thorough guidelines for overseeing cryptocurrency registration and trading. Recto emphasized the importance of...

Hong Kong Crypto Exchange HKVAEX Announces Phased Shutdown

HKVAEX, a Hong Kong-based cryptocurrency exchange, has initiated a phased suspension of their services, leading to a complete shutdown by May 1, 2024. HKVAEX,...

Litecoin Surges by Nearly 20% After US Regulator Refers to LTC as a Commodity in KuCoin Complaint – The Daily Hodl

Litecoin (LTC) surged by nearly 20% over the past three days after the U.S. Commodity Futures Trading Commission (CFTC) referred to the asset as...

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