Search results for "bitcoin"

August 01, 2022
TradeLens: Transportation Transformation or Quixotic Quagmire?

TradeLens is the highly publicized blockchain global trade network launched over four years ago by Danish shipping giant Maersk. Beyond the initial hype about eliminating duplicate invoices and digitizing paper...


August 01, 2022
Chainalysis Opens Crypto Security Service For US Government

Blockchain data platform Chainalysis has started a new subsidiary, Chainalysis Government Solutions, to advise U.S. defense, intelligence, law enforcement and civilian agencies, a company post said July 27. It will work with...


July 31, 2022
Chainalysis Opens Crypto Security Service for US Government

Blockchain data platform Chainalysis has started a new subsidiary, Chainalysis Government Solutions, to advise U.S. defense, intelligence, law enforcement and civilian agencies, a company post said July 27. It will...


July 31, 2022
Celsius Network Crash Leaves Customers Struggling Without Funds

Crypto lending is going sour for many investors who are now seeing very real risks play out as companies like Celsius go under, leaving withdrawals and money frozen. “I knew...


July 31, 2022
Today in Crypto: Binance, FTX Grow During Selloff; Crypto Beginners...

Spanish banking multinational Santander will begin offer crypto trading for its Brazil clients, according to Santander Brazil CEO Mario Leao. “We recognize that it is a market that is here...


July 29, 2022
El Salvador Weekly: Bond Buyback Hopes to Stem Bitcoin-Related Default...

El Salvador will buy back $1.6 billion worth of its sovereign bond, hoping to pull its highly discounted debt out of deep junk territory and reassure the market that it...


July 28, 2022
Today in Crypto: Durbin, Warren Question Fidelity on Retirement Funds’...

Solana-based yield protocol Nirvana Finance has been hit by a $3.5 million exploit which used flash loans to manipulate and drain liquidity. Flash loans are a popular way for attackers...


July 28, 2022
FinTech IPO Index Sinks 3.3% as Economic Concerns Overshadow Earnings...

The investing world is parsing the slew of earnings that are continuing to come from banks, from the payments networks. And  thus far, while earnings announcements have yet to pick...


July 28, 2022
French Lawmaker Calls for Crypto Committee as Legal Questions Loom

With legal questions mounting around the push to adopt cryptocurrency as an accepted form of payment across countries around the world, French Senator Nathalie Goulet on Thursday (July 28) pushed...


AML/KYC
How Gemini Balances User Privacy With AML And KYC Compliance Cryptocurrencies’ anonymous nature makes them popular, but crypto exchange platforms are still required to collect buyers’ personal data for AML and KYC compliance. In the “AML/KYC Tracker,” a PYMNTS and Trulioo collaboration, Elena Hughes, chief compliance officer at Gemini, explains how platforms can selectively collect data to ensure user privacy and adhere to regulations.  
The Corporate Treasury Shift: Asset Allocation And The New Cryptocurrency Option
More Banks Turn to Crypto, Blockchain to Help Corporates Drive Global Growth Fifty-eight percent of multinationals that do business in six or more countries use cryptocurrencies in their day-to-day operations. A new PYMNTS study of 250 multinational financial institutions (FIs), sponsored by Circle, examines how their corporate customers are using blockchain and crypto to manage liquidity, make payments and drive global growth — and the digital currency imperative it implies for FIs that wish to retain those corporate relationships.