Tag : VASPs

B2B Digital Asset Management News

K2 Integrity Announces Partnership With TRM Labs To Launch Digital Asset Compliance & Risk Management Services

Fintech News Desk
by Fintech News Desk0
K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with TRM Labs, the leading blockchain intelligence firm, to deliver a first-of-its-kind combined solution to the public and private sectors. The partnership will combine TRM Labs’ premier blockchain forensics and compliance tools with K2 Integrity’s deep expertise......
Fireblocks and First Build Institutional Infrastructure for Facebook 's Diem
Business Cryptocurrency Digital Fintech Mobile Banking News

Fireblocks and First Build Institutional Infrastructure for Facebook ‘s Diem

Fintech News Desk
by Fintech News Desk0
Fireblocks and First announced a secure wallet and infrastructure for financial institutions to easily connect to the Diem network to facilitate transactions, enabling their clients to utilize Diem as a payment method within existing consumer experiences. Read More: SIA Defies Covid Tribulations With Low-Margin Growth In Revenues And Profits As......
Fireblocks and First Launch Institutional Diem Infrastructure for VASPs
Business Fintech News Risk Management

Fireblocks and First Launch Institutional Diem Infrastructure for VASPs

Fintech News Desk
by Fintech News Desk0
Partnering to offer a secure turn-key solution to accept Diem payments Fireblocks and First announced today a secure wallet and infrastructure for financial institutions to easily connect to the Diem network to facilitate transactions, enabling their clients to utilize Diem as a payment method within existing consumer experiences. Read More:......
Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk
Blockchain Business Cryptocurrency Currency Exchange Fintech News Risk Management

Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk

Fintech News Desk
by Fintech News Desk0
At the V20 Summit in November 2020, the Financial Action Task Force (FATF) announced that regulatory requirements for peer-to-peer (P2P) exchanges – along the lines of those for Virtual Asset Service Providers (VASPs) – will likely emerge in 2021 to combat money laundering (ML). The FATF is now collecting data......
Elliptic Recognizes Cryptoasset Businesses For Outstanding Compliance
Cryptocurrency Currency Exchange Fintech News Risk Management

Elliptic Recognizes Cryptoasset Businesses For Outstanding Compliance

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, today has presented an Elliptic Compliance Award to the cryptoasset businesses demonstrating exemplary compliance and their contribution to making the cryptoasset market safe to use. Some of the award winners include BitcoinSuisse, bitFlyer, and Xapo. Read More: Aurora Mobile Partners with Taikang......
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