Found 36 results in 875 milliseconds.
The Paypers sat with Michael Shaulov, CEO of Fireblocks to learn more about the company and the digital assets industry
Fireblocks, PSPs, exchanges, lending desks, custodians, banks, trading desks, digital assets, Diem, cryptocurrency, Michael Shaulov
Fireblocks and First have launched a wallet and infrastructure for financial institutions to connect to the Diem network to facilitate transactions.
stablecoin, cryptocurrency, Bitcoin, VASPs, partnership, Fireblocks, exchanges, lending desks, custodians, banks, trading desks
Russia, crypto rules, cryptocurrency, banks, exchanges, Bitcoin, ether, Vladimir Putin, Kremplin, cryptocurrency law, digital currency, Russian Federation, crypto exchanges, Bitcoin mining, blockchain
Simplex, Bitcoin SV, BSV, digital currencies, fiat infrastructure, digital assets, Visa, MasterCard, credit cards, debit cards, exchanges, wallets, gateways, BiKi, Bitfinex, Bithumb, Bitmart, BitMax, CoinEx, Cross exchange, DigiFinex, Huobi, KuCoin, MXC, OKex, Poloni
Coinbase, Oobit, launch, cryptocurrency, Skyscanner, integrated fiat gateway, digital assets, KYC, PassPort, security, personal information, wallet, encryption, identity theft, onboarding, exchanges
fintech, trading, TradeUp, user experience, US, WTF, Commission, costumer trade, market, exchanges
Wells Fargo, investments, startup, cryptocurrency, exchanges, banks, digital assets, banking, KYC, blockchain
Chainalysis, Paxful, compliance, standards, P2P, cryptocurrency, exchanges, KYT, risk transactions, financing
Baanx, partnership, HooYu, KYC, cryptocurrency, digital assets, due diligence, wallets, exchanges, AML
Blockpass, PASS, ECXX, exchanges, Token, Digital Asset, trading, digital identity verification, compliance, gateway, financial services
CipherTrace has launched the CipherTrace Crypto Risk Intelligence, a comprehensive crypto risk threat detection and proactive risk management service for banks and financial institutions.
CipherTrace, launch, Crypto Risk Intelligence, banks, risks, cryptocurrency, scoring, payments, compliance, exchanges, money laundering
Bitcoin (BTC) exchange Kraken has announced it joined the Silvergate Exchange Network (SEN), Cointelegraph reveals.
Kraken, Bitcoin, exchanges, Silvergate, cryptocurrency, digital assets, banks, US, transactions , miners, custodians, withdrawal
North Korea has denied a recent U.N. report suggesting it was behind major hacks of banks and cryptocurrency exchanges that reaped around USD 2 billion.
North Korea, hacks, Fiat, cryptocurrency, banks, exchanges, AML, fraud, financial institutions, mining
Acting Secretary-general of the Thailand Anti-Money Laundering Office (AMLO) has hinted that the regulator is making plans to amend the laws governing cryptos.
Thailand, AML, laws, cryptocurrencies, digital currencies, money laundering, illegal activities, fraud prevention, exchanges, transactions
Cryptocurrency compliance company Elliptic has released the Elliptic Data Set, geared toward identifying cryptocurrency transactions associated with money laundering (AML).
Elliptic, launch, data, cryptocurrency, digital assets, money laundering, AML, illicit transactions, violations, terrorist financing, CFT, exchanges, regulations
tZERO has revealed that an Android version of its recently launched cryptocurrency mobile app – the tZERO Crypto App – is now available.
tZERO, Crypto App, Android, cryptocurrency, digital assets, investors, exchanges, custody, compliance, Bitcoin, Ethereum, safety, biometrics, authentication, private key
The Financial Action Task Force (FATF) has released a new guidance paper covering digital assets and digital asset service providers, G20 following this initiative.
FATF, G20, security, digital assets, transactions , digital asset service providers, financial centers, AML, counter terrorism financing, CTF, exchanges, finance ministers, risks, crypto assets, cryptocurrency, standards, regulations, virtual assets
According to a post on their website, peer-to-peer cryptocurrency exchange LocalBitcoins.com has banned users living in Iran starting 24 May.
LocalBitcoins, restrictions, Iran, accounts, cryptocurrency, crypto assets, exchanges, Coinbase, Binance, financial regulations, law, transactions , bank account, trading
China-based payments app WeChat has updated its payment policy, mentioning that users engaging in crypto trading will have their accounts terminated.
WeChat, cryptocurrency, transactions , payment channels, China, payment policy, OTC, exchanges, online gambling, government, liquidity
TrustToken has revealed to CoinDesk that it launched a new stablecoin named TrueAUD, and it has three more coming soon.
TrustToken, launch, stablecoin, cryptocurrency, exchanges, accounts, dollars, YEN, euro, tokens