Know Your Customer

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.

Japan: MUFG, Fujitsu, NTT Data form consortium decentralized identity project

Business

Wahid Pessarlay

15 October, 2023

Japan: MUFG, Fujitsu, NTT Data form consortium decentralized identity project

Japanese firms form a consortium to develop decentralized identities with applications in finance, digital securities, the metaverse, aligning with the...

Digital currency exchanges in South Korea must have $2.3M in reserves starting September

Business

Wahid Pessarlay

30 August, 2023

Digital currency exchanges in South Korea must have $2.3M in reserves starting September

New South Korean exchange rules: $2.3M reserves, KYC focus, and compliance rush before September deadline.

1 2 3 … 15 Next »

Viewing 1-6 out of 85 articles

Recent
Trending
Most Views

Pradipta Mukherjee

21 Nov 2024

Know Your Customer

Recent

Trending

Most Views