Search Results for: cryptocurrency transactions

Acuant Joins Canada’s Digital Identity Organization to Impact a More Secure Future
Business Cryptocurrency Currency Exchange Fintech News

Cryptocurrency Exchange CoinZoom Selects Acuant’s Mobile Solution to Meet Know Your Customer (KYC) Regulations

Fintech News Desk
by Fintech News Desk0
Acuant, a leading global provider of identity verification, announced that CoinZoom, a U.S. regulated cryptocurrency exchange, is using Acuant’s all-in-one Trusted Identity Platform for automated identity verification and compliance to manage fraud and meet Anti-Money Laundering (AML) regulations. Read More: Realio Partners With $250M+ Valentus Fund to Tokenize Institutional-grade Investment Opportunities CoinZoom......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Banking Cryptocurrency Fintech News Risk Management

Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals

Fintech News Desk
by Fintech News Desk0
A new survey by RUSI and ACAMS reveals how professionals in the cryptocurrency industry believe that governments are behind the curve on the perceived risks, opportunities and regulation of cryptocurrency. Key Findings: An overwhelming majority of respondents were concerned about the links between cryptocurrency and criminal activity. However, where other......
One Year After Open Access, Hedera Now Processes 1.5 Million Transactions Per Day, Surpassing Ethereum
Fintech News

One Year After Open Access, Hedera Now Processes 1.5 Million Transactions Per Day, Surpassing Ethereum

Fintech News Desk
by Fintech News Desk0
Use Cases in Advertising, Healthcare and Pharma and More Driving Average of 750K Daily Transactions Over the Past Year and 1.5M Daily Transactions Over Past Month; Hedera Unveils Roadmap Hedera Hashgraph, an enterprise-grade distributed ledger platform, announced significant milestones achieved during the first year since Open Access of the network......
Euronet Worldwide’s epay Division to Manage Transactions Between Microsoft and Telecommunications Retailers for Xbox-Related Subscriptions
Fintech News

Euronet Worldwide’s epay Division to Manage Transactions Between Microsoft and Telecommunications Retailers for Xbox-Related Subscriptions

Fintech News Desk
by Fintech News Desk0
Euronet Worldwide, a leading global financial technology solutions and payments provider, announced its epay division has been selected to manage monthly recurring billing between Microsoft and select telecommunications retailers for sales of Games Pass Ultimate and Xbox All Access subscriptions worldwide. Read More: BillingPlatform Increases Standing in MGI 360 Ratings......
Skan Secures $14 Million Series A to Expand AI-Driven Process Discovery to Enable the Digital Transformation of the Enterprise
Cryptocurrency Fintech News

PTB, a Public Blockchain for DeFi Just Launched its Mainnet Upgrade — a Scalable, Real-time Cryptocurrency Payment System With Limitless TPS Scalability

Fintech News Desk
by Fintech News Desk0
PTB, an anonymous public blockchain project that supports the large-scale, real-time settlement of cryptocurrency payment systems has just launched its mainnet upgrade. Read More: Revation Systems Announces the Availability of Secure Video Banking Solution to Meet Banking Need during the Pandemic Compared to the traditional Internet Finance market, the scale of......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
Cryptocurrency Investment Services News

Token Metrics launches 14 AI cryptocurrency indices

Fintech News Desk
by Fintech News Desk0
Token Metrics launches 14 cryptocurrency indices that leverage artificial intelligence to build winning crypto investment portfolios. Token Metrics helps crypto investors find profitable investment opportunities with ease while filtering out scams. With the government response to Covid-19 combined with people’s desire to find other sources of income, interest in crypto is......
Cellebrite Adds Cryptocurrency & Blockchain Investigations Solution to Industry Leading Digital Intelligence Platform
Blockchain Cryptocurrency Fintech News

Cellebrite Adds Cryptocurrency & Blockchain Investigations Solution to Industry Leading Digital Intelligence Platform

Fintech News Desk
by Fintech News Desk0
Cellebrite’s Crypto Tracer Solution Gives Investigators Unparalleled Visibility into Cryptocurrency Movement Cellebrite, the global leader in Digital Intelligence (DI) solutions for public and private sectors, announced the launch of Cellebrite Crypto Tracer, a new comprehensive cryptocurrency investigation solution designed to accelerate investigations involving blockchain technology and cryptocurrency. The solution, powered......
Chainalysis Debuts Market Intel, a Data and Insights Portal to Help Asset Managers and Regulators Understand Cryptocurrency Markets
Blockchain Cryptocurrency Fintech News

Chainalysis Debuts Market Intel, a Data and Insights Portal to Help Asset Managers and Regulators Understand Cryptocurrency Markets

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced the launch of Market Intel, its new website designed for asset managers and regulators to access live data and insights on cryptocurrency use, and the health and growth of cryptocurrency markets. Market Intel is powered by Chainalysis’s proprietary data, which the company has been......
TriOptima Extends Collaboration with DTCC to Meet Client Securities Financing Transactions Reconciliation Needs
Fintech News Risk Management

TriOptima Extends Collaboration with DTCC to Meet Client Securities Financing Transactions Reconciliation Needs

Fintech News Desk
by Fintech News Desk0
TriOptima, a leading infrastructure service that helps to lower costs and to mitigate risk in OTC derivatives markets, has extended data connectivity between The Depository Trust & Clearing Corporation (DTCC) Global Trade Repository (GTR) service and TriOptima’s triResolve platform to help market participants validate their reported securities financing transactions as......
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