Tag: AML
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...
The Volkov Law Group Reports: Crypto Exchange KuCoin Faces Charges From DOJ And CFTC For Non-Compliance With AML And KYC Regulations – CryptoInfoNet
On the 26th of March, 2024, an unveiled indictment by the Department of Justice (DOJ) charged the eminent crypto marketplace KuCoin, along with its...
OKX’s Global Compliance Chief Left After Six Months
Donegan managed a team of 300 people around the world, joined OKX in August 2023 and left in January 2024, his profile states. He...
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