Source: en.wikipedia.org
As the world becomes more connected and the number of digital devices used to conduct business continues to grow, organizations are under more pressure than...
Compliance has been a big question in the crypto industry for several years as trading firms and those using digital currencies to make and receive...
Today in the connected economy, Revolut joins forces with Cross River Bank to build out its business in the United States. Plus, global identify verification...
In today’s FinTech news, buy now, pay later (BNPL) innovator Affirm is teaming up with digital secondhand clothing pioneer Poshmark to bring style to an...
Today in the connected economy, Off-White becomes the latest clothing brand to accept payments in cryptocurrency and stablecoins, while banking solutions company Cashfree Payments launches...
Banking solutions firm Cashfree Payments is introducing a new verification tool as part of its know your customer (KYC) suite of authentication products, according to...
On Monday (March 28), EU lawmakers proposed an anti-money laundering (AML) regime that would require identification and screening for any cryptocurrency or stablecoin transaction, no...
The Financial Crimes Enforcement Network (FinCEN) published Monday (March 28) its Suspicious Activity Report (SAR) data for 2021. Get the Full Story Complete the form...
Top cryptocurrency exchange Coinbase told customers in Canada, Japan and Singapore sending crypto to another digital wallet or exchange to provide the name and address...