Crypto.com has postponed a planned launch in South Korea following a report by the local news outlet Segye Ilbo, which stated that the exchange platform was undergoing an “urgent on-site inspection” due to concerns over money laundering.
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A bitcoin calculator is an indispensable tool for cryptocurrency enthusiasts, enabling users to quickly convert Bitcoin values into various fiat currencies and vice versa.
“Oscilar’s expanded AML Risk platform capabilities, such as the GenAI Co-Pilot and Mission Control Dashboard, have the potential to be a game-changer for compliance operations.”
Binance, the preeminent leader in blockchain technology and the driving force behind the globe’s most voluminous cryptocurrency exchange by trading volume, today heralds the introduction of its innovative “Discover” feature.
Binance will stop supporting Bitcoin NFTs on its marketplace, less than a year after their introduction.
“By leveraging the power of oneZero’s technology we continue to provide our clients with a solution that streamlines their reporting processes and addresses the evolving complexities of trade reporting in today’s landscape.”
Introducing Kadena SpireKey, a human-friendly and secure way to seamlessly interact with any application by removing complex signing processes.
This escalation in regulatory requirements signifies an increasing demand for third-party services that simplify compliance with AML/CFT and regulatory reporting.
Historically, teams or organisations looking for a quick and proven path to modern, AI-driven financial crime compliance had to sacrifice functionality for speed.
“By merging Fraud and AML prevention into a single, powerful solution, we enable financial institutions to capitalise on the synergy to improve detection rates, reduce operational costs and prevent fraud in real-time.”
VALR, a global crypto exchange serving professional traders and over half a million retail traders worldwide, is pleased to announce the listing of PayPal USD (PYUSD) against USDT and the South African Rand (ZAR) on its platform, effective Tuesday, January 30, 2024.
Banxa, the leading payments infrastructure provider for the crypto-compatible economy, has announced it will add the SUI token to its platform.
Competent authorities are expected to report compliance within two months of official EU language translations, and the amending Guidelines will be effective from 30 December 2024.
Traydstream specializes in intelligent data extraction using AI and optical character recognition. Its technology significantly reduces the time needed for document checks in trade transactions, leveraging a machine-learning engine with an extensive rule database.
The enterprise-grade integration manager for simplified connection with financial messaging networks
“Payments play a critical role in the user experience for financial services providers, and the market is becoming increasingly competitive. We are proud to partner with Curve to enhance the product it is offering to its customers, and to enable Curve to reach its customers, wherever they are and however they want to pay.”
“Sumsub solutions now can be discovered and tested via the NayaOne Digital Transformation Platform, helping our ongoing mission of catalysing innovation across the final sector.”
Swarm adopts a dual strategy, combining the security of regulatory compliance with the dynamism of decentralization. The platform currently supports 11 tokenized assets, ranging from tech giants like Apple and Microsoft to fixed-income products like iShares US Treasury bonds.
“When it comes to our brokers, we fully acknowledge the importance of reporting. This is exactly why we are happy to provide our Reporting API to all clients free of charge. We also remain open to integrations and development work with other solution providers like TRAction that help make brokerage operations more convenient.”
