Source: en.wikipedia.org
Fraud is top of mind in tech — especially in payments — and not just because of the collapse of crypto trading firm FTX. FinTechs...
For any online business onboarding new customers, juggling the ever-growing stack of authentication tools required to remain compliant with the relevant know your customer (KYC)...
The promise of cross-border commerce is always the opportunity to tap into new markets. But no two countries, or even markets within a given country,...
It’s hard to think of any type of payment more fraught with legal restrictions and privacy issues than political donations. And that’s doubly true when...
A pair of lawsuits by the Commodity Futures Trading Commission (CFTC) could upend the decentralized finance (DeFi) industry as we know it, making the projects...
Sardine, which provides fraud, compliance and instant settlement solutions, has gotten $51.5 million in Series B financing, which will go toward product development and marketing...
One of the biggest issues virtually all crypto regulations seek to fix is the need to identify the parties in every transaction, which is difficult...
Despite its potentially huge returns, institutional investors have steered clear of decentralized finance. In part, this is because DeFi is a risky business, but another...
In case you thought the biggest problem with cross-chain bridges used to make payments between blockchains was that they are fantastically vulnerable to hackers, with...