Tag: Know Your Customer
Future of Payment Review – six-months on – APP Fraud
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...
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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...
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...
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...
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....
Kraken CTO on How AI Can Help Crypto Companies and Their Employees
Kraken’s Chief Technology Officer, Vishnu Patankar, recently discussed the significant impact of artificial intelligence (AI) on the cryptocurrency industry, emphasizing its potential to resolve...
Bridging the Crypto Chasm: Can Payments Embrace the Unruly Asset?
The allure of
cryptocurrency remains undeniable. Its potential to revolutionize financial
transactions with speed, transparency, and lower fees is a siren song to the
payments industry. Yet,...
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...
OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial...
COTI And Civic Partner to Give Users Full Self-sovereignty Over Their Digital Identity
Tel Aviv, Israel, March 27th, 2024, Chainwire
COTI, the world’s fastest, lightest, and most secure confidentiality layer on Ethereum, has announced a partnership with Civic,...
The Crypto Roundup: 27 March 2024 | CryptoCompare.com
The U.S. Attorney's Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...
Top Crypto Exchanges for U.S. Citizens and Residents
Key Takeaways
In the U.S., which is more restrictive for crypto investors, find the crypto exchange that’s best for your investing style. Coinbase is great...
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