I-Generative Data Intelligence

Tag: I-AML

IBhange LaseThailand lisebenzela ukuhlanganisa izinkokhelo ze-P2P zomhlaba jikelele

Blockchain
Wonke umuntu okhokhayo usebenzela umgomo ofanayo: ukwenza izinkokhelo ze-crossborder zibe lula njenge-imeyili noma i-SMS. I-Bank of Thailand nje...

Izindaba Ezinhle

I-KYC Yebhizinisi: Ukuqinisekiswa Kwebhizinisi Okungenamthungo Kokunciphisa Ubungozi

Fintech
I-KYC yebhizinisi idlala indima ebalulekile ekunciphiseni ukukhwabanisa emhlabeni webhizinisi. Kodwa-ke, imithetho ye-KYC ibingenele ngoba bekune-lophole ku...

I-FG Ihlela Ukusebenzisa Imithetho Eqinile Yamabhizinisi E-Crypto Eyizigidi Ezingama-57 Emsebenzini Wokuhlenga uNaira - CryptoInfoNet

Blockchain
Uhulumeni Wombuso ungase ucabangele ukumiswa kwemakethe ye-cryptocurrencty engu-$56.7bn yontanga kuya kontanga ngemva komhlangano obalulekile phakathi kweSecurities and Exchange Commission, kanye...

I-Ordify Employs Blockpass ukuze uvule ukutshalwa kwezimali kuwo wonke umuntu

Blockchain
I-HONG KONG, Meyi 2, 2024 - (ACN Newswire) - IBlockpass kanye ne-Ordify bajabulele ukugqamisa ubudlelwano babo, ngesiqalisi sokuqala ku...

U-Changpeng Zhao, Umsunguli We-Binance Crypto Exchange, Uthola Isigwebo Sejele Sezinyanga Ezi-4 - CryptoInfoNet

Blockchain
"U-Changpeng Zhao, phambilini obephethe izintambo zikaBinance, uthole isigwebo sezinyanga ezine ngoLwesibili kulandela ukuvuma kwakhe ukuthi unecala lokwephula i-U.S. imithetho ephikisana nokushushumbiswa kwemali e...

Amakhasino ayi-10 aphezulu abonakala elungile e-Bitcoin ka-2024 | Live Bitcoin News

Blockchain
Emhlabeni wokugembula ku-inthanethi, ukungafihli lutho kanye nokungenzeleli sekuyisikhathi eside kuyizinto ezikhathaza abadlali. Kodwa-ke, ngokuhlanganiswa kobuchwepheshe be-blockchain ku-...

U-Elizabeth Warren Ufuna I-Crypto 'Iyinkokhelo Yokukhetha' Yempahla Yokuhlukunyezwa Kwezingane - Decrypt

Blockchain
USenator wase-US u-Elizabeth Warren (D-Mass.) uphinde wahlasela i-cryptocurrency, kulokhu exhumanisa imakethe yezimpahla zedijithali nezinto ezihlukumeza izingane ngokocansi (CSAM).

U-Warren ucela i-DOJ, i-NHS ukuthi yenqabe izinkokhelo ze-crypto zezinto ezihlukumeza izingane ngokocansi

Blockchain
Izigele zaseMelika u-Elizabeth Warren (D-Mass.) kanye noBill Cassidy (R-La.) banxusa iziphathimandla zase-US ukuthi zinqande ukusetshenziswa kwe-crypto ekuhwebeni okungekho emthethweni...

I-Europe ilinde i-MiCA, kodwa kufanele silungiselele izinselele - uRoss Kolodiazhnyi, oyi-CEO e-DCM

Fintech
Ngemva kokusingatha ingxoxo yephaneli, "I-Crypto Regulation Yembuliwe: Ukuhlola I-MiCA's Global Impact," ku-FIBE Fintech Festival e-Berlin, ngizibambe ngicabanga ukuthi...

I-FBI ixwayisa izakhamizi zase-US ngokusebenzisa 'izinsizakalo ezingabhalisiwe zokudlulisa imali ye-crypto'

Blockchain
I-FBI yeluleke izakhamuzi zase-US ngokusebenzisa izinsiza ze-crypto ezingabhalisiwe ukuze zidlulisele izimpahla ngo-April 25. Isexwayiso se-ejensi sathi abasebenzisi kufanele bagweme i-crypto...

I-Eesee ne-Blockpass Zithuthukisa Imakethe Yempahla Yedijithali Ngezixazululo Ezintsha Zokuthobelana

Blockchain
Ezweni lapho ukuthengiselana kwempahla yedijithali kuba yonke indawo, isidingo sokuthobela imithetho eqinile nezinyathelo zokuphepha asikaze sibe ngaphezu kwalokho...

U-Franklin Templeton Unika amandla Ukudluliswa kwe-P2P kwe-BENJI Fund - I-Defiant

Blockchain
The asset management firm’s $380 million OnChain U.S. Government Money Fund commands nearly a third of the tokenized Treasuries sector.Franklin Templeton, the asset management...

I-European Union Implements Updated Anti-Money Laundering Regulation: Umthelela Embonini Ye-Cryptocurrency Iyachazwa - CryptoInfoNet

Blockchain
Kugcine ukubuyekezwa:Ephreli 25, 2024 06:36 EDT| 2 amaminithi afundiweI-European Union (EU) iphasise ngokusemthethweni umthethonqubo omusha omelene nokushushumbiswa kwemali (i-AMLR), osebenza kubo bonke...
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