Generative Data Intelligence

Tag: KYC

IRS draft tax form for crypto defines unhosted wallets as brokers

The IRS published a draft version of its 1099-DA reporting form and controversially included unhosted crypto wallets among its targets on April 19.Ji Kim,...

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Eesee Implements Blockpass for Compliance in Digital Assets Marketplace

HONG KONG, Apr 18, 2024 - (ACN Newswire) - Blockpass, the compliance solution provider, and eesee, the next-gen digital asset trading platform, are proud...

Kraken Steps Up the Game with the Introduction of Crypto Wallet

The recent introduction of Kraken Wallet has marked an advancement in cryptocurrency adoption. This self-custodial wallet is engineered to streamline on-chain transactions. Kraken Wallet emphasizes simplicity, security,...

Simple, secure, powerful: Introducing Kraken Wallet

Your easy-to-use onchain gateway Whether you’re a Kraken client or not, you can use multichain Kraken Wallet as your bridge to the decentralized financial system....

Mckinsey: Generative AI to Transform Risk Management in The Next 5 Years – Fintech Singapore

by Fintech News Singapore April 17, 2024 Generative artificial intelligence (AI), also known as gen AI, is expected to significantly impact risk management over the next...

Ethereum Gaming Network Xai Expands Staking Rewards – Decrypt

The Xai Foundation, which supports the Xai layer-3 gaming network built with Arbitrum scaling tech on Ethereum, has announced the launch of a new...

How to Combat the Looming Threat of DPRK Fincrimes

A joint advisory notice was issued to alert the international community, private sector, and the public, regarding the increased attempts by DPRK and DPRK...

How is machine learning changing the landscape of FinTech?

In the year that artificial intelligence (AI) had its most spectacular public debut, it might look like machine learning (ML) has been reduced to...

Warning: Malicious Group Threatening Layer-2 Networks Exposed

The crypto sleuth ZachXBT has warned about a group of scammers who are attempting to lure more victims by using millions in stolen funds...

How to Withdraw Crypto to My Irish Bank Account? Full Guide

Ready to cash out your crypto, but the question of how to withdraw crypto to my Irish bank account is bothering you? Worry not!...

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