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Know Your Customer

26 July, 2024

India in need of simplifying user verification process to bolster digital payments

While India has witnessed a surge in digital payments, the country’s KYC procedure continues to be cumbersome, especially for the...

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Business

Steven Stradbrooke

15 July, 2024

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...

Italy to increase oversight of digital asset market

Finance

James Field

25 June, 2024

Italy to increase oversight of digital asset market

The policy, moving Italy further towards the standards laid out by MiCA, also designates Italy's central bank and market watchdog,...

Business

Gavin Lucas

16 February, 2024

RockWallet absorbs Wyre’s user base

Self-managed digital currency wallet RockWallet has stepped in to acquire Wyre's user base and will offer users a way to...

Pakistan adopts blockchain KYC platform for financial institutions

Business

Wahid Pessarlay

31 December, 2023

Pakistan adopts blockchain KYC platform for financial institutions

Pakistan's central bank has approved blockchain KYC for banks, boosting security and efficiency with privacy measures, uniformity, cost savings, and...

Pension funds on AI? New report suggests potential increased returns for investors

Business

Wahid Pessarlay

24 October, 2023

Pension funds on AI? New report suggests potential increased returns for investors

Mercer CFA Institute report explores artificial intelligence's role in pension fund efficiency, risk management, and workforce impact.

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Patrick Thompson

23 Feb 2025

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