The future of banking is in blockchain and AI – RBI Governor Jain
[gpt3]rewrite Get all important market news and expert opinions in one place with our daily newsletter. Receive a comprehensive summary of today’s top stories straight...
Tagged: AML
US Treasury Statement on DeFi emphasizes anti-money laundering rules
Janet Yellen speaks during a press conference after attending the G7 Treasury Ministers’ meeting (Photo by Justin Tallis – WPA Pool/Getty Images) Getty Images The US...
IRS includes Lithuania on approved KYC country list – what does it mean for the fintech hub?
Lithuania joins the US IRS list of KYC-approved jurisdictions, allowing fintechs to register as QIs, saving time and effort. The move also boosts the country’s fintech...
Crypto transactions in India are now subject to AML laws
Get all important market news and expert opinions in one place with our daily newsletter. Receive a comprehensive summary of today’s top stories straight to...
Fintech Alloy launches in the UK
US-based fintech unicorn Alloy has launched in the UK, strengthening its presence in the EMEA market with its Identity Decisioning Platform. Alloy’s Identity Decisioning Platform helps...
Bitcoin Adoption In The West KYC – Bitcoin Magazine
This is an opinion piece by Robert Hall, a content creator and small business owner. What is the most likely path to hyperbitcoinization? This is a...
Bitcoin Adoption In The West KYC – Bitcoin Magazine
This is an opinion piece by Robert Hall, a content creator and small business owner. What is the most likely path to hyperbitcoinization? This is a...
FATF And AML Is A War Against Bitcoin – Bitcoin Magazine
This is an opinion editorial by Stephan Livera, host of the “Stephan Livera Podcast” and CEO of Swan Bitcoin International. Financial surveillance is all around us....
Nasdaq enters crypto business with focus on security
NEW YORK – OCTOBER 17: Traffic flows down Broadway past the Nasdaq Market in Times Square … [+] October 17, 2002 in New York City. The...