In the latest installment of the GoCrypto interview series, Mike Ermolaev sits down with Vugar Usi Zade, the COO of Bitget, a leading global cryptocurrency exchange. Mike, known for his insi… Read More
The Seychelles, a paradisiacal archipelago of islands nestled in the Indian Ocean, is rapidly carving out a niche in the global crypto market. By creating attractive conditions for registeri… Read More
California-headquartered payments giant Stripe has encountered a temporary roadblock in its India ambitions. The company has now announced a shift to an “invite-only” model for n… Read More
Are you trading or investing in cryptocurrencies and concerned about how regulations may affect you? This article breaks down the crypto regulatory frameworks and highlights the critical rol… Read More
Happy Children’s Day to all children and adults who’ve not lost their childlike sense of wonder! Cheers to asking questions and questioning what’s possible.Talking about wh… Read More
Cryptocurrencies weren’t always as popular as they are today. Once upon a time, people scoffed at the idea of a digital currency that any central institution, such as a central bank, d… Read More
Crypto presales and private sales are crucial stages for laying down the foundation for a public sale and the long-term success of a project. After a presale, various scenarios may unfold de… Read More
Cryptocurrencies remain one of the most dynamic and fastest-growing sectors in the financial world. As we enter 2024, several trends and predictions are poised to shape cryptocurrency. From… Read More
Navigating the Complex Regulatory Landscape
International money transfers are essential for the global economy, facilitating remittances, business transactions, and personal transfers across… Read More
The security of our medical information is paramount. However, healthcare organisations are increasingly facing a critical challenge: data breaches. In 2023 alone, over 540 reported signific… Read More
The post Crypto Regulations in Japan 2024 appeared first on Coinpedia Fintech News
Japanese are known to be rooted in traditions, however, they are welcoming when it comes to technological… Read More
In the fiscal year 2023, the Reserve Bank of India (RBI) was confronted with a grave issue of payment fraud, surpassing a staggering 302.5 billion rupees.
This alarming figure, while a de… Read More
Image from the internet
The cryptocurrency industry, already under scrutiny for money laundering and other illegal activities, is facing renewed attention in the Alexander Vinnik case. Th… Read More
The cryptocurrency industry, already under scrutiny for cryptocurrency money laundering and other unlawful activities, faces renewed attention with the case of Alexander Vinnik. This Russian… Read More
The Home Office has announced that in an attempt to tackle the issue of drug dealers, fraudsters and terrorists using crypto to hide and raise money, it’s giving new powers to the… Read More
Lazarus Group, a North Korean cybercrime syndicate, has recently orchestrated a massive $200 million cryptocurrency laundering operation using sophisticated techniques involving mixers and… Read More
The evolving landscape of crypto regulation, particularly the SEC’s recent interactions with major crypto exchanges, signals a pivotal moment for compliance and legal frameworks… Read More
Cryptocurrency trading is in a state of rapid evolution, and crypto derivatives exchanges are leading this charge. These platforms equip traders with advanced tools to manage risk, discover… Read More
As we gather years of experience in software development and a strong expertise in FinTech, we created this blog post for you. This article dives into the intricacies of AML software, unders… Read More
Reading Time: 4 minutesIndia’s booming fintech ecosystem is aligning with the ongoing regulation changes in fintech that aim to provide broader operative frameworks, protect customers… Read More
Cryptocurrency exchanges serve as the backbone of the digital asset ecosystem, facilitating the trading of cryptocurrencies and enabling price discovery. Market making in cryptocurrency exch… Read More
The allure of
cryptocurrency remains undeniable. Its potential to revolutionize financial
transactions with speed, transparency, and lower fees is a siren song to the
payments industry. Yet… Read More
OTC crypto trading has come a long way. It has evolved from a niche market for tech-savvy traders to a mainstream investment option that attracts institutional investors, hedge funds, and re… Read More
Financial institutions and regulated industries rely heavily on the “Know Your Customer” (KYC) process. However, traditional KYC is often cumbersome, taking a significant amount… Read More
Identity verification methods authenticate individuals’ identities through document checks, biometric scans, and behavioral analytics. Common forms include ID card validation, facial r… Read More
The United Kingdom is making waves in the cryptocurrency world with its announcement of a “world-first” regulatory framework for the industry. This bold move aims to address the… Read More
Coinbase Under Investigation
Welcome to our latest article, where we delve into the current investigation surrounding Coinbase, one of the most popular cryptocurrency exchanges. Staying info… Read More
In the rapidly evolving digital realm of today, the finance sector is experiencing a significant shift, driven by the emergence of cutting-edge technologies. Among these technological advanc… Read More
Biometrics in Banking: The rising cases of identity fraud have become painful for banks. According to a source, nearly 426,000 credit card fraud reports were filed in 2023. While the num… Read More
Crypto exchanges cannot ignore the importance of scalability solutions. As blockchain networks continue to gain traction, the limitations of their base layers have become increasingly a… Read More
Comprehending AML/CFT Measures: UAE Ready to Depart from FATF Greylist
Great news resonates throughout the United Arab Emirates! On February 23rd, 2024, there’s anticipati… Read More
The Reserve Bank of India (RBI), the guardian of India’s financial system, has raised a red flag on cryptocurrencies like Bitcoin. These new-fangled forms of digital cash, according t… Read More
he increasing use of Bitcoin and other cryptocurrencies in human trafficking and child exploitation. While the anonymous and decentralized nature of cryptocurrencies offer advantages for leg… Read More
Sed ut perspiciatis unde. The real-time payments industry is evolving and expanding. Today, real-time payments reach 65% of demand deposit accounts, and they are increasingly faster and more… Read More
As we stand on the threshold of a new era, the world of wealth management is undergoing a profound transformation. The landscape is evolving at an unprecedented pace, driven by technological… Read More
So far, two African startups, Cleva and Miden (by Tyrus Technologies), have been admitted into the Y Combinator (YC) Winter 2024 batch, according to the accelerator's directory. Both startup… Read More
Grace Omachoko
Leading financial technology company, Opay, has revealed its commitment to reinforcing the integrity and credibility of its platform by implementing stringent Know Your Cus… Read More
In the digital age, banking is changing. As the banking scene evolves, institutions are ditching the paper trail and adopting quicker online methods for KYC to get acquainted with their clie… Read More
Introduction
Before diving deep into P2P lending in India, lets first understand what p2p lending is!
P2P stands for peer to peer. In P2P lending borrowing and lending happens among bo… Read More
In the ever-evolving landscape of digital finance, staying ahead of the curve is crucial. As we step into 2024, the cryptocurrency market continues to be a hotbed of innovation and transform… Read More
The global financial landscape is constantly evolving, offering both opportunities and challenges for businesses and individuals alike. While technological advancements have streamlined fina… Read More
Problem Gambling Prevention is a crucial step to be considered by all the bettors before entering into the betting Industry.
Do you know why?
Table of ContentsGambling Addiction Reco… Read More
By Will Marwick
In the ever-evolving landscape of B2B payments, 2024 promises to usher in a new era marked by transformative shifts. The advent of real-time payments is no longer a futurist… Read More
Monero’s Ex-Lead Developer Urges Binance to Make a Stand for Privacy Coins
Recently, a prominent voice in the cryptocurrency sector, Ricardo Spagni, who previously headed the Monero pr… Read More
A Plea to Binance by the Ex-Monero Chief On Behalf of Privacy Coins
Ricardo Spagni, notably recognized as the previous main developer of Monero, a widely favoured privacy coin in the cryptoc… Read More
From identity theft to Ponzi schemes and cyber fraud, financial crimes continue to be a global issue that affects individuals, businesses, and entire economies. According to the Federal… Read More
Table of Contents
Introduction to FATF
Membership and Structure of FATF
Functions and Role of FATF
Significance of FATF for India
Current Scenario and Future Outlook
Conclusion
FAQ
Introduc… Read More
Financial Regulations and Laws: Navigating the Complex World of Finance in the US
Maintaining a firm grasp of financial legislation and regulation nuances is critical in today’s dynami… Read More
Six countries’ crypto laws were covered in Part 1. This article’s Part 2 discusses a few more countries and their cryptocurrency laws.
Singapore’s Progressive Stan… Read More
In a move that has stirred controversy and debate within the financial sector, U.S. Senator Elizabeth Warren’s latest legislative effort, the Digital Asset Anti-Money Laundering Act, h… Read More
The world of online gambling has witnessed a transformative evolution with the emergence of cryptocurrency-based casinos, commonly referred to as crypto gambling. In an era where digital cur… Read More
Navigating the world of cryptocurrency as an entrepreneur is like embarking on a thrilling global adventure but with the potential for regulatory pitfalls at every turn. Understanding t… Read More
According to recent reports, India has been hit by a massive cryptocurrency scam, with losses exceeding $240 million. The scam involves fraudulent activities and Ponzi schemes that have affe… Read More
In the intricate tapestry of modern finance, there lies a shimmering thread that promises to redefine our relationship with money. This is the era of the “Instant virtual debit card on… Read More