In today’s digital age, the significance of customer verification cannot be overstated. As businesses continue to migrate to online platforms and e-commerce takes center stage, the nee… Read More

A shell corp is an entity with no active business operations or assets. These firms are often set up for illegal activities, such as tax evasion and money laundering, and to maintain anonymi… Read More

Cryptocurrency offers new avenues for investment and financial inclusion. However, its meteoric rise is marred by regulatory challenges, especially in countries where authorities grapple wit… Read More

The cryptocurrency market has experienced tremendous growth over the past decade, and with this growth has come an evolution in how individuals can buy, sell, and trade cryptocurrencies. On… Read More

Brazilians needing another category of advertising during sports broadcasts can rest easy. Sports betting (and all that ad revenue) could soon be legal in Brazil, where a bill awaits the p… Read More

For the banking sector, blockchain-based technologies open up a world of possibilities. Blockchain enables fintech businesses to save costs, automate processes, expand their reach, and incre… Read More

Anndy Lian | Inter-Governmental Blockchain Adviser | Book Author | Investor | Board Member | SingaporeNCET cracks down on illicit activities in cryptocurrency market Multiple news outlets ha… Read More

As cryptocurrency continues its path towards mainstream acceptance, the market’s relatively nascent stage and lax regulatory oversight also make it a fertile ground for manipulation an… Read More

Amidst China’s crackdown on cryptocurrency, the world’s largest crypto exchange by volume and assets, Binance, has been banned from operating within the country. However, Binance… Read More

There is no denying that over time, money transfer platforms have shown to be a more viable option to traditional financial institutions. This is due, in part, to how simple it is for many p… Read More

Blockchain exploits can be extremely costly; with poorly designed smart contracts, decentralized apps and bridges are attacked time and time again. For example, the Ronin Network experien… Read More

Our weekly roundup of news from East Asia curates the industry’s most important developments. Binance’s secret U.S. users On Mar. 27, the U.S. Commodity Futures Trading Commiss… Read More

Cryptocurrencies have emerged as integral parts of modern financial systems based on the principles of decentralization. As the importance of KYC for crypto exchanges gains attention in disc… Read More

Have you ever considered fintech development outsourcing? We bet you have. Why didn’t you give it a go? Perhaps, outsourcing felt like entering a dark boxing ring: your opponents are… Read More

Gambling provides attractive benefits like the huge cash out that is always one spin or wager away. These benefits would entice even the most pristine saints, so what chance do we willful pu… Read More

Before we understand the criteria for the best crypto-friendly banks, let’s first understand what that term means. Cryptocurrencies need banks in order to grow and expand, just like bu… Read More

Last Updated on August 14, 2022 by Stephan Lindburg Welcome to our BitiCodes review and impartial scam investigation. The BitiCodes scam app is advertised as the “crypto industry&rsquo… Read More

Money laundering is an issue that is often branded about in mainstream media as a downside to cryptocurrency. The covert nature, lack of regulation and ability to avoid procedures such as KY… Read More

Crypto enthusiasts are always on the lookout for new ways to generate revenue and invest their time efficiently. When it comes to obtaining a crypto license, there are many opportunities… Read More

The Pakistan Stock Exchange (Guarantee) LimitedAnnual Report 2011NOTES TO THE FINANCIAL STATEMENTSFOR THE YEAR ENDED JUNE 30, 2011VOLATILITY of the UNKNOWN means youneed to be flexible in pr… Read More

Dogecoin closed at a 26% high at 30 INR as the crypto trading market looks to recover from the recent blow received by the entire fraternity the previous month. With the giants, Bitcoin and… Read More

Bitmex has brought forward its user ID verification program after the company was charged with installing lax anti-money laundering controls Cryptocurrency exchange Bitmex announced earlier… Read More

A Japanese cryptocurrency exchange that suffered from a $60 million hack in 2018 is suing Binance for “aiding and abetting” the laundering of some of the stolen funds. Accor… Read More

Cryptocurrency security is gaining prominence these days with a greater number of businesses allowing transactions in cryptocurrencies such as bitcoin and Etherum. The earlier concerns of an… Read More

Demonetization and the banking sector FACT On 8 Nov'16, Prime Minister Narendra Modi demonetized ₹500 and ₹1000 banknotes to drain illegal money from the economy, declaring a 5… Read More

The looming unknowns in trying to implement Counter Terrorism Financing (CTF) program. I’m not an expert. At all. Let me set the record straight. I am not a subject matter expert i… Read More