Tag: anti-money
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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...
BIS: Stablecoins Offer Promise, but Need Consistent Regulation – Fintech Singapore
The Bank for International Settlements (BIS) has released a report, “Stablecoins: Regulatory Responses to Their Promise of Stability,” analysing the regulatory environments for stablecoins...
Future of Payment Review UK – six months on
Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK...
Deputy Secretary Of The US Treasury Calls On Congress For Measures To Combat Illicit Finance Associated With Cryptocurrency – CryptoInfoNet
Last updated:April 9, 2024 06:40 EDT| 2 min readUS Treasury Deputy Secretary Wally Adeyemo has urged Congress to provide regulatory tools to combat illicit...
Billions to Pour Into XRP as Ripple Boss Garlinghouse Foresees Crypto Market Doubling To $5 Trillion In 2024
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Ripple CEO Brad Garlinghouse, undeterred by the company’s long-drawn-out legal battle with...
Unlocking Opportunities for Growth in Fintech Through AI
As the fintech sector continues to evolve, businesses are increasingly recognising the transformative potential of artificial intelligence (AI) in optimising operations and elevating customer...
Policymakers must think outside of currently accepted norms to understand crypto
The persistent disconnect between policymakers and technology invariably results in proposed and approved regulations overlooking pertinent parts of new technologies. US lawmakers and regulators...
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
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Global trade relies heavily on trade finance – a complex system that facilitates international transactions between businesses.
While it fuels economic...
BIS and 7 Central Banks Launch Project Agorá for Tokenised Cross-Border Payments – Fintech Singapore
by Fintech News Singapore
April 4, 2024
The Bank for International Settlements (BIS), in concert with seven prominent central banks, has embarked on an exploratory project...
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...