Tag: payments
European Union Implements Updated Anti-Money Laundering Regulation: Impact On Cryptocurrency Industry Explained – CryptoInfoNet
Last updated:April 25, 2024 06:36 EDT| 2 min readThe European Union (EU) has formally passed a new anti-money laundering regulation (AMLR), applicable to all...
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Prosecutors Seek 3-Year Prison Term for Binance Founder; Zhao Pens Apology Letter – Fintech Singapore
by Fintech News Singapore
April 25, 2024
U.S. prosecutors have proposed a three-year prison sentence for Changpeng Zhao, the founder and former CEO of crypto exchange...
No Formal Permit Application for Alipay+ to Operate in Indonesia, Says Central Bank – Fintech Singapore
Ant Group, a Chinese financial affiliate of the Alibaba Group, has not yet formally applied for a permit to operate its Alipay+ service in...
Unlimit Jumps into Indian Payments Arena, Clinches RBI Approval
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
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The ACH Network Shifts Gears: Same-Day Payments Take the Wheel
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
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Scam Dynasty: How AI Became the New Weapon in the War on Fraud
Remember that guy in the
trench coat, fedora pulled low, whispering sweet nothings about Nigerian
princes in your inbox? Those days are quaint, relics of a...
Xero: Integrations & Apps for Streamlined Accounting
Business leaders have moved on from discussing whether or not software solutions and business applications can change how business is done; now, they’re focused...
Bank Reconciliation Audit: A Complete Guide
Audit Bank Reconciliation Guide Both internal and external accounting audits are essential parts of financial management as well as organizational risk management. A bank reconciliation...
Top Payment Reconciliation Software – Automate & Save Time
IntroductionAccuracy and efficiency are non-negotiable in the processing of payments in any company, be they payments received by the company for products/services rendered, or...
Seven fintech startups from Money20/20 Asia
This week saw Money20/20 return to Asia as a large-scale fintech and payments event.
The organizers showcased seven fintech startups from around Asia Pacific. In...
How To Outperform In Crypto: Arthur Hayes’ ‘Left Curve’ Strategy
In his latest essay, Arthur Hayes, the former CEO of crypto exchange BitMEX, introduced a bold investment philosophy he calls the “Left Curve.” This...
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