Tag: p2p

Binance Increases Anti-Fraud Measures With Chainalysis Partnership

cashtechnews

Binance is using Chainalysis’ AML/KYC product to grapple with multiple international jurisdictions’ regulations. Crypto compliance provider and research firm Chainalysis announced it had partnered with exchange Binance in a press release Wednesday, Oct. 17, in order to improve its detection of suspicious transactions. Binance, currently the world’s largest cryptocurrency exchange by volume, continues to expand […]

Continue Reading

FinCEN Lambasts Iran’s ‘Illicit and Malign’ Use of Crypto to Evade Sanctions

cashtechnews

The U.S. Financial Crimes Enforcement Network (FinCEN) has issued an advisory calling on cryptocurrency exchanges to monitor Iranian use of crypto to evade sanctions. The U.S. Financial Crimes Enforcement Network (FinCEN) is calling on cryptocurrency exchanges to monitor Iranian use of crypto to evade sanctions. The agency requested this in an advisory issued Thursday, Oct. […]

Continue Reading

Q&A: Why IBM is working on a decentralised blockchain architecture for IoT

cashtechnews

The computing giant IBM is becoming an established label in blockchain innovation, with numerous projects in action well beyond the experimentation phase. Just in the last month, the firm launched TradeLens with shipping behemoth Maersk – offering a shipment-tracking network across 20 port and terminal operators and 235 marine gateways globally. That’s as well as […]

Continue Reading

LendingClub Settles With SEC, DOJ

cashtechnews

On Friday (Sept. 30), LendingClub officially closed the door on a two-year chapter in its corporate history that its current board and founding team would probably like to forget. Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), […]

Continue Reading

Russia’s ‘Disappointing’ Cryptocurrency Legislation: Why Experts Consider the Bill a Failure

cashtechnews

Russia’s government has continuously gone back and forth on crypto regulation, with final legislation tentatively set to be finalized this fall. Russia has been trying to pass cryptocurrency legislation since the beginning of January 2018, with no success as of yet. The government’s main bill, “On Digital Technologies,” which was expected to be passed by […]

Continue Reading

Faster Payments Go Live In Hong Kong

cashtechnews

Hong Kong has launched the Faster Payments System (FSP), which allows users to send money almost instantly using a mobile number or email address as an account proxy. In March, the Hong Kong Monetary Authority (HKMA) announced plans to introduce a faster payments system that will link into 20 banks and eight electronic payment operators, with […]

Continue Reading

UK-Based Crypto Platform Launches $1.45 Million Crowdfund Campaign to Bank the Unbanked

cashtechnews

sponsored According to the World Bank, there are 1.7 billion people globally who still don’t have a bank account. Nebeus, the London-based crypto platform, has launched a 1.1 million pound ($1.45 million) crowdfunding campaign as they set out their ambitious goal of bringing financial services to people around the world. According to the World Bank, […]

Continue Reading
Page 32 of 33
1 … 27 28 29 30 31 32 33