Search Results for: KYC Control

Bybit
Cryptocurrency Currency Exchange News

Bybit Taps Sumsub to Provide a Secure Trading Experience for 2 Million Users

Fintech News Desk
by Fintech News Desk0
Bybit, one of the top five major cryptocurrency exchanges, partners with leading identity verification solution provider Sumsub to eliminate possible safety threats for millions of users. The companies will achieve this through enhanced KYC/AML routines and secure identity checks that take no longer than 5 minutes, even in the most......
BlockQuake Exchange Launches Globally
Cryptocurrency Digital Asset Management Fintech News

BlockQuake Exchange Launches Globally

Fintech News Desk
by Fintech News Desk0
The regulatory-driven digital asset exchange aims to be the industry gold standard in security and global regulatory compliance BlockQuake™ announced the official launch of its regulatory-driven digital asset exchange. The BlockQuake™ Exchange, which is now accessible worldwide, aims to set the industry gold standard in global regulatory compliance and security......
Will Britcoin Reinvigorate the Price of Bitcoin by 2025?
Cryptocurrency Currency Exchange Featured Finance

Will Britcoin Reinvigorate the Price of Bitcoin by 2025?

Sudipto Ghosh
by Sudipto Ghosh0
Britcoin, a UK-based crypto currency is climbing back to prominence in 2021, two years after it was delisted from most crypto exchanges in 2019. According to Nigel Green, CEO and founder of deVere Group, Britcoin will push the cryptocurrency’s price higher. It was affirmed by Nigel, the CEO of one......
Elliptic Selected by Paysafe to Support Cryptocurrency Payments Compliance
Cryptocurrency Digital Payments Digital Wallet News Risk Management

Elliptic Selected by Paysafe to Support Cryptocurrency Payments Compliance

Fintech News Desk
by Fintech News Desk0
-Elliptic Lens is selected by NYSE-listed Paysafe to screen crypto wallets, going above and beyond in crypto compliance. -Paysafe and Elliptic release a case study detailing why Paysafe chose to work with Elliptic as it increased its indirect exposure to crypto. Elliptic, a global leader in cryptoasset risk management, has......
iGamingGroup Explores Adding SameUSD to Its List of Cryptocurrency Payment Options
Blockchain Cryptocurrency Digital Payments

iGamingGroup Explores Adding SameUSD to Its List of Cryptocurrency Payment Options

Fintech News Desk
by Fintech News Desk0
When cryptocurrencies proved to be a viable payment option, everyone was thrilled because of this blockchain technology. Talk about the speed of transactions, privacy, global reach, and the promise of hack-proof payment solutions. However, as most of us have come to realize, it has been a bumpy ride for cryptocurrency......
Everest Secures VFA License to Provide Regulated DeFi Globally
Fintech News

Everest Secures VFA License to Provide Regulated DeFi Globally

Fintech News Desk
by Fintech News Desk0
Everest received regulatory approval for its globally programmable stablecoin, CRDT, enabling cross-border payments and fiat on/off ramps worldwide Everest, a next-generation blockchain company that enables the full suite of financial services, including user and business account creation with eKYC and regulatory-compliant transaction tracking and validation, received its Virtual Financial Assets......
arago, a WISekey Company, Signs a $5 Million Placement of TrusteCoin NFT Token with Iconomy
Digital Finance Fintech News

arago, a WISekey Company, Signs a $5 Million Placement of TrusteCoin NFT Token with Iconomy

Fintech News Desk
by Fintech News Desk0
arago, a WISekey company, signs a $5 million placement of TrusteCoin NFT token with iconomy This agreement represents the first phase of the pre-sale of TrusteCoin with iconomy. The second round of the pre-sale will close before the platform is launched on July 4, 2021. WISeKey International Holding Ltd, a leading cyber security, IoT, and AI platform company, today announced that arago (a company WISekey acquired controlling......
Analytics B2B News Technology

insightsoftware Acquires Logi Analytics to Boost Embedded Analytics Capabilities

Fintech News Desk
by Fintech News Desk0
Deal brings operational reporting to insightsoftware’s 25,000+ customers and provides fuel for growth to Logi Analytics’s embedded analytics for commercial software organizations insightsoftware, a global provider of enterprise software solutions for the Office of the CFO, announced it has acquired Logi Analytics, the leading provider of embedded analytics solutions for......
Brian Brooks, Former Chief Banking Regulator, Joins Spring Labs
Banking Finance Fintech News

Brian Brooks, Former Chief Banking Regulator, Joins Spring Labs

Fintech News Desk
by Fintech News Desk0
Brian Brooks, the former acting head of the U.S. Office of the Comptroller of the Currency (OCC), has joined Spring Labs, a leading financial technology firm transforming the exchange of sensitive data, as its first independent director. His appointment to Spring Labs’ Board of Directors follows Mr. Brooks’ high-impact tenure......
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