Tag : cryptocurrencies

Privacy Coins Zcash and ZEN Added to Elliptic's Blockchain Monitoring Platform
Business Cryptocurrency Fintech News

Elliptic Research Shows a Dramatic Increase in the Use of Privacy Wallets to Launder Proceeds of Crime in Cryptoassets

Fintech News Desk
by Fintech News Desk0
Hundreds of millions of dollars worth of criminal proceeds have been sent through privacy wallets such as Wasabi Wallet At least 13% of all criminal proceeds in Bitcoin were sent to privacy wallets in 2020 – up from 2% in 2019  Elliptic, a leading provider of cryptoasset risk management solutions......
ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies
Cryptocurrency Fintech News

ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies

Fintech News Desk
by Fintech News Desk0
ComplyFirst, an online resource for anti-money laundering (AML) and other digital assets-related compliance professionals has launched, featuring detailed compliance briefs on Bitcoin, Monero, Zcash, Grin, and Dash. The group also announced its first industry event, a free online webinar titled “Designing a Compliance Program for Privacy-Preserving Cryptocurrencies,” which takes place on Dec. 16,......
Blockchange and IRA Financial Partner to Enable RIAs to Manage Digital Assets in Qualified IRA Accounts
Cryptocurrency Fintech News

Blockchange and IRA Financial Partner to Enable RIAs to Manage Digital Assets in Qualified IRA Accounts

Fintech News Desk
by Fintech News Desk0
Partnership enables Financial Advisors to manage digital assets for clients with the tax-advantages of an Individual Retirement Account, and the benefits of owning the underlying assets. Blockchange Inc. and IRA Financial are partnering to enable IRA funds & select 401(k) plans to be invested in cryptocurrencies and digital assets, under the management of......
Diamond Standard Commodity and Token to List on INX
Blockchain Cryptocurrency Fintech News

Diamond Standard Commodity and Token to List on INX

Fintech News Desk
by Fintech News Desk0
Investors to trade the Diamond Standard Commodities as a blockchain token on the INX trading platform INX Limited, the blockchain-based platform for trading digital securities and cryptocurrencies, announces today that it has signed a letter of intent with Diamond Standard to list the world’s first diamond commodity—the Diamond Standard Coin. The Coin......
Huobi Labuan Launches in Malaysia to Provide Locals with Regulated Digital Asset Trading Services
Cryptocurrency Currency Exchange Fintech News Trading

Huobi Labuan Launches in Malaysia to Provide Locals with Regulated Digital Asset Trading Services

Fintech News Desk
by Fintech News Desk0
 Huobi Labuan, a localized digital asset exchange for the Malaysian market, launched its platform to provide local users with a safe and regulated way to trade cryptocurrencies. The launch of its trading services comes shortly after Huobi Labuan received a digital asset trading brokerage service license from Malaysian authorities, which......
Settle Network Launches Two New Stablecoins in LATAM on the Stellar Blockchain
Blockchain Cryptocurrency Fintech News

Settle Network Launches Two New Stablecoins in LATAM on the Stellar Blockchain

Fintech News Desk
by Fintech News Desk0
The first stablecoins for Argentina and Brazil markets denominated ARST and BRLT are live and available on the Stellar Network. Settle Network announced the launch of an Argentina and Brazil fiat stablecoins on the Stellar network. Read More: Galaxy Digital Expands Global Crypto Trading Business with Acquisitions of DrawBridge Lending......
More Regulations on the Horizon for Banks as Pandemic Exposes Security and Identity Verification Deficiencies
Artificial Intelligence Banking Fintech News Risk Management

More Regulations on the Horizon for Banks as Pandemic Exposes Security and Identity Verification Deficiencies

Fintech News Desk
by Fintech News Desk0
OneSpan Global Financial Regulations Report reveals coming regulations on identity verification, Open Banking, AI, cryptocurrencies and biometric authentication aimed at enabling secure, digital economies OneSpan™ (NASDAQ: OSPN), the global leader in securing remote banking transactions, today released the inaugural OneSpan Global Financial Regulations Report. The report examines regulatory and legislative initiatives......
FXCM Pro partners with trading technology fintech, oneZero
Cryptocurrency Currency Exchange Fintech News Trading

FXCM Pro Partners with Trading Technology Fintech, oneZero

Fintech News Desk
by Fintech News Desk0
FXCM Group, LLC (‘FXCM Group’ or ‘FXCM’), the leading international provider of online foreign exchange trading, CFD trading, cryptocurrencies and related services, announced that FXCM Pro, the institutional arm of the business, is partnering with oneZero, a leading trading technology provider. Read More: Michael Spiegel Joins Standard Chartered as Global Head,......
Global Payment Service Provider Paybis leverages Zero Hash for US expansion
Business Fintech News

Global Payment Service Provider Paybis leverages Zero Hash for US expansion

Fintech News Desk
by Fintech News Desk0
Paybis, a leading global cryptocurrency instant exchange, today announced a strategic partnership with Zero Hash for US expansion Paybis, the UK-based cryptocurrency platform that allows users to buy and sell cryptocurrencies with credit cards & several other payment methods, today announced a strategic partnership with Zero Hash, the API driven......
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