Tag: KYC/AML
Why anonymous crypto wallets are NOT being banned in the EU
Recent EU anti-money laundering regulations (AMLR) have sparked a heated debate about balancing combating financial crime and preserving citizens’ rights to privacy and economic...
Breaking News
EU AML Rules: Implications For Crypto Industry
European Union policymakers have taken a major step by agreeing on a comprehensive anti-money laundering (AML) regulatory framework for the...
Blockpass Heralds Cutting Edge Compliance Automation
HONG KONG, Jan 18, 2024 - (ACN Newswire) - Blockpass is proud to reveal a brand-new automation advancement that will see the KYC experience for...
Unveiling Coreless Banking – The Future of Banking.
Over the next few weeks, I will provide a definitive guide to the next evolution of banking technology –
Coreless Banking.
Amid a period of unprecedented...
My Crystal Ball for Payments: Key Predictions for 2024
2023 saw the payment industry in a whirlwind of innovation, with open banking on the rise, BNPL facing regulatory scrutiny, and the war for...
Spot Bitcoin ETF: A Gateway to Trillions in Retail Investment, Explains Vijay Boyapati
Earlier today, Vijay Boyapati, a prominent figure in the Bitcoin community and author of the book “The Bullish Case for Bitcoin,” shared his insights...
Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities, the company highlighted in...
Tether Releases Letters Sent to US Senate Committee: Details
Tether, the company behind the largest stablecoin, has released the two letters it had sent to the US Senate Committee on Banking, Housing,...
Top Technology Trends in Banking and Fintech for 2024
This year has been amazing from a Technology perspective, the way the usability aspect of Gen AI is discussed in every forum, board room,...
Low-hanging fruits in transforming AFC and AML with GenAI and Integrated Case Management
The two challenges everyone experience and the two answers you have been looking for in financial crime management
The financial industry is under constant scrutiny...
Binance’s new chapter begins with hefty fines and compliance commitments
Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U.S. Department of Justice (DOJ) and other agencies.There, Binance stated...
Crypto regulation outlook: Why have new EU rules not brought us closer to mass adoption?
2023 has seen a sharp rise in focus on digital asset regulation. Numerous legal frameworks have been put forward for consideration across the globe...
Real World Assets (RWAs) in Crypto and Web3: A Fun & Easy Guide – CoinCentral
The concept of a RWA is pretty simple– take something that exists in the real world and tokenize it on the blockchain.
That “something” could...
Latest Intelligence
