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All-in-one investigation platform company Siren has announced a partnership with blockchain intelligence platform Chainalysis.
partnership, blockchain, fraud prevention, cryptocurrency
To make a CBDC secure, Lars Hupel from Giesecke+Devrient outlines the approach necessary to achieve a high degree of resilience while allowing the CBDC to cater to plenty of use cases.
CBDC, cryptocurrency, digital assets, online security, digital wallet, double-spending, encryption
The Dubai branch of digital assets institution Nexo has received initial approval from Dubai’s Virtual Assets Regulatory Authority (VARA).
cryptocurrency, regulation, compliance, digital assets
Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).
cryptocurrency, expansion, regulation, digital assets
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.
report, money laundering, terrorism, risk management
A Spanish publication has reported on the Spanish Ministry of Finance’s plans to target cryptocurrencies and NFTs with a new tax reform.
cryptocurrency, regulation, tax evasion , tax bill
Bitfinex Securies, a securities token platform, has expanded its operations to El Salvador as a licensed digital assets service provider.
cryptocurrency, digital assets, expansion, Bitcoin, regulation
Authorities from China have decided to amend the country’s Anti-Money Laundering (AML) regulations to include cryptocurrency-related transactions.
cryptocurrency, AML, regulation, transactions
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
Cryptocurrency payment gateway CoinsPaid has encountered its second security breach within a span of six months.
cryptocurrency, digital assets, hacking, cybersecurity
Peter Theunis from BPC explores the significance of APIs in Open Banking and Open Finance, highlighting how diverse API standards across markets can create obstacles to the universal adoption of Open Banking services.
Open Banking, Open Finance, API, API standardisation, report
Payments expert Piet Mallekoote continues The Paypers CBDC series with a focus on the digital euro: what are its objectives, potential risks, work done so far, and future outcomes.
European Commission, digital euro, CBDC, cash, online payments, banks, EPI, digital identity
Marten Nelson of M10 shares key insights gained from the development of a retail CBDC as a participant in Project Sela.
CBDC, retail CBDC, wholesale CBDC, DLT, stablecoin, MiCA, payments , tokenization, AML, KYC
The payments industry can play a critical role in curtailing extremist groups' activities, according to Maya Shabi, Senior Threat Detection & Product Strategist at EverC. Find out how, as we discuss the role of payments in the terror financing chain.
funding, online payments, ecommerce, payments , cross-border payments
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
Cryptocurrency exchange Zipmex has announced that it halted its trading activity in Thailand to ensure its compliance with local regulations.
cryptocurrency, trading platform, digital assets, digital currency
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
We interviewed Dr. Shlomit Wagman, Chief Regulation and Compliance Officer at Rapyd, about her journey at Rapyd and the company’s take on fighting fraud, financial crime, and terrorism, deploying the latest technologies in the field.
financial crime, fraud management, fraud detection, online fraud, compliance, regulation, money laundering, AML, cryptocurrency, cryptocurrency exchange, FATF, acquisition, IPO
The Financial Action Task Force advanced numerous initiatives in order to strengthen global anti-money laundering, as well as counter-terrorist financial standards.
product upgrade, financial crime, fraud management, AML, fraud detection, fraud prevention, online fraud
Singapore-based NFT marketplace Mintable has created an NFT that can be used by investigators to identify stolen cryptocurrencies.
cryptocurrency, NFT, financial crime, product launch