2023-3-9 14:55 |
They will have to register with the Financial Intelligence Unit and voluntarily report suspicious activities. origin »
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This article explores how artificial intelligence is transforming the financial services industry, from fraud detection to customer service and beyond.
2023-4-23 12:48 | |
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Business intelligence outfit MicroStrategy has confirmed a loan from Silvergate but says the tenure is still a few years away. The company added that it is not worried about Silvergate’s current financial status and will not be looking to accelerate…
2023-3-3 16:20 | |
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There is consensus that AI cryptos will be a game-changer in the next 10 years. These artificial intelligence digital currencies have the potential to transform the way the world operates, fast-track the development of new technology, and pave the way for new forms of social and financial networks. AI is noteworthy due to its immediate […]
2023-3-1 17:08 | |
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South Korea’s Financial Intelligence Unit (KoFIU) sent requests to all crypto exchanges domiciled in the country to submit records of self-issued tokens.
2022-11-21 14:13 | |
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South Korea has begun a probe into cryptocurrency exchanges in the country in relation to offering native tokens, as per a local news report. The Korea Financial Intelligence Unit (KoFIU) is the finanThe post Assessing the impact of the FTX debacle on South Korea and more appeared first on AMBCrypto.
2022-11-21 12:30 | |
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TRM Labs provides blockchain intelligence to help financial institutions and government agencies identify and prevent fraud related to crypto. The platform is constantly looking for new ways to improve the efficiency and effectiveness of its financial system. Over the past…
2022-11-14 17:40 | |
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In January, Delio was granted Virtual Asset Service Providers (VASP) approval by the Korean Financial Intelligence Unit.
2022-9-23 21:15 | |
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The Korea Financial Intelligence Unit (KoFIU) said that it has alerted the investigating authority about the illegal business activities of 16 unregistered Virtual Asset Service Providers (VASPs) operating in South Korea.
2022-8-19 22:00 | |
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Korea's Financial Intelligence Unit is cracking down on foreign-based cryptocurrency exchanges that are yet to register with relevant authorities in the country.
2022-8-19 16:06 | |
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Dove Metrics, a provider of crypto fundraising data, was picked up for undisclosed financial terms.
2022-8-2 17:57 | |
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Ari Redbord is Head of Legal and Government Affairs at TRM Labs, the blockchain intelligence company. Ari was previously the Senior Advisor to the Deputy Secretary and the Undersecretary for Terrorism and Financial Intelligence at the United States Treasury.
2022-7-11 03:00 | |
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The collaboration makes use of recent meteorological data to educate farmers. The information from Plugin will instruct farmers and provide agricultural guidance. Together, Plugin (PLI) and Sumunnati broadened the implementation area for crop insurance that includes small-scale farmers as well.
2022-7-5 08:14 | |
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U.S. crypto exchange giant Coinbase has announced a set of new tools to aid crypto compliance procedures for financial institutions. The post Coinbase Launches Intelligence Services for Crypto Compliance appeared first on BeInCrypto.
2022-4-29 08:05 | |
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Details have emerged for the first time about how the world’s largest crypto exchange platform, Binance, worked with a financial intelligence agency in Russia. This relationship, according to an in-depth report by Reuters, began in April last year when the regional head of Binance met with some officials of the FSB-linked agency.
2022-4-23 09:00 | |
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OKLink, a leading Chinese blockchain big data company, has launched crypto financial intelligence platform Chainhub 2. 0, Invezz learned from a press release first published by CoinTelegraph. It will offer institutional and individual investors upgraded crypto-market intelligence services.
2022-2-24 09:21 | |
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Currency Com US LLC is registered with the Financial Crimes Enforcement Network as a Money Services Business. Its parent entity, Currency Com Limited is licensed by the Gibraltar Financial Services Commission as a Distributed Ledger Technology (DLT) Provider.
2021-12-2 18:00 | |
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Korea Digital Exchange Co. , Ltd. , the operator of cryptocurrency exchange Flybit, announced on November 19, 2021, that it has passed the strict examination to complete registration with the Financial Intelligence Unit (FIU) under the Financial Service Commission.
2021-11-23 01:11 | |
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BitOasis, a Dubai-based crypto and bitcoin exchange focused on the MENA region, announced today that it has become the UAE’s first virtual asset service provider to be linked with the GoAML platform launched by the UAE Financial Intelligence Unit.
2021-9-24 19:18 | |
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The time period given to South Korean cryptocurrency exchanges, for registering with the required authorities is almost over. As per the country's Financial Intelligence Unit, it was looking closely aThe post South Korea braces to curb 'sharp increase' in illegal, crypto-linked activities appeared first on AMBCrypto.
2021-9-13 01:30 | |
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Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents.
2021-7-23 19:30 | |
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American financial services company Capital Group has bought a 12% stake in business intelligence software and related services provider MicroStrategy, according to a US SEC filing. The filing shows that Capital Group has purchased 953,242 shares worth approximately $561 million at the current price of $588.
2021-7-15 19:26 | |
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DeFi and AI coupled together would significantly improve financial services and unlock a new level of innovation.
2021-6-27 10:12 | |
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The U.S. Treasury Department’s nominee for the head of terrorism and financial intelligence said in a confirmation hearing that he would focus on related regulation for cryptocurrencies. The post US Treasury Nominee: Preventing Crypto Money Laundering a Priority appeared first on BeInCrypto.
2021-6-23 09:02 | |
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Publicly-traded business intelligence company MicroStrategy released its Q1 2021 financial results, revealing “one of the strongest operational quarters” in its business in years. More importantly, MicroStrategy continues to HODL all 91,579 BTC that it has purchased so far.
2021-4-30 16:55 | |
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In his latest market insight, Senior Commodity Strategist at Bloomberg Intelligence, Mike McGlone said that financial markets may now want to replace US Dollar reserves with Digital Dollars and BitcoiThe post 'Markets want Bitcoin and digital dollar as reserve currency' appeared first on AMBCrypto.
2021-2-23 00:30 | |
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Holt, a leading Global Fintech Program, has awarded a financial grant to Agryo, an AI-driven blockchain based risk intelligence platform, with support from Scale AI Acceleration program...
2021-1-27 14:45 | |
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Morgan Stanley, one of the biggest financial institutions in the world, recently announced the additional acquisition of Microstrategy shares. The purchase ups its ownership in the business intelligence firm to 10.
2021-1-10 15:16 | |
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Over 1,000 cryptocurrency firms’ licenses have been revoked in Estonia this year as the country tightens the oversight of the crypto industry amid heightened money-laundering concerns. 1,000+ Crypto Firms Lost Their Licenses This Year The Estonian Ministry of Finance revealed Friday that the country’s Financial Intelligence Unit (FIU) has revoked more than 1,000 crypto companies’ […] The post Estonia Revokes More Than 1,000 Crypto Firms’ Licenses This Year appeared first on Bitcoin News.
2020-12-15 10:30 | |
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Only 22% of bankers and financial investigators feel confident detecting crypto-related payments, according to blockchain analytics and cryptocurrency intelligence company - CipherTrace. During a wThe post How confident are bankers about detecting crypto-related payments? appeared first on AMBCrypto.
2020-12-14 12:00 | |
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Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU).
2020-8-28 10:00 | |
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Russia is apparently marching steadily towards full control over cryptocurrency transactions. The country’s financial authorities are developing an artificial intelligence (AI) software that will partially remove anonymity from cryptocurrency transactions.
2020-8-24 15:22 | |
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Major U. S. financial services company Capital One has filed a new patent application for a cryptocurrency analysis and trading system that will attempt to predict crypto market trends and generate trading decisions using artificial intelligence (AI).
2020-8-18 17:15 | |
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Rosfinmonitoring proposed to create a system for analyzing cryptocurrency transactions using artificial intelligence. To create this system, the watchdog needs 760 million rubles.
2020-8-15 20:09 | |
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A report from local news channel RBC confirmed on Tuesday Russian intelligence unit, Rosfinmonitoring, (Russia’s Federal Financial Monitoring Service), has proposed a cryptocurrency monitoring tool similar to U.
2020-8-11 21:18 | |
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Sports token-focused platform Socios prepares to issue a payments and loyalty card with a new license from Estonian Financial Intelligence Unit.
2020-7-31 20:58 | |
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Chainalysis, a developer of analytical tools for cryptocurrencies, announced the launch of a cryptocurrency portal for regulators and asset managers. Previously, the former US Under Secretary of the Treasury for Terrorism and Financial Intelligence joined the Chainalysis Advisory Board.
2020-8-2 13:46 | |
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The World Investment Forum will be held at Nurimaru APEC House on Dongbaek Island, Busan, South Korea in October 2020. Investment sessions on blockchain, artificial intelligence, and new materials, and events applying blockchain financial technology will be held.
2020-7-20 15:00 | |
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South Africa is proposing new rules around crypto-asset service providers (CASP) as it seeks to align regulations with standards of the Financial Action Task Force (FATF). The proposed rules are part of amendments to the Financial Intelligence Centre Act (FICA) that are up for public comment.
2020-7-16 20:30 | |
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Facebook-led Libra Association announced on Wednesday the appointment of Stuart Levey as its CEO. Levey served as Obama’s Under Secretary for Terrorism and Financial Intelligence and will now be joining the Libra Association as its very first Chief Executive Officer.
2020-5-7 07:21 | |
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US intelligence agencies expect an increase in the number of financial frauds using cryptocurrencies. They urge cryptocurrency owners to be careful.
2020-4-21 12:43 | |
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Samsung SDS, a subsidiary of Samsung Group focused on providing information technology and artificial intelligence (AI) solutions to its clients, has joined forces with Credorax, an Israel-based financial technology firm.
2020-3-6 12:00 | |
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CoinEx, a cryptocurrency exchange service provider, today announced that it has successfully received an operating license from the Estonian Financial Intelligence Unit (FIU). The license, which has already taken effect since November 2019, enables CoinEx to provide services for exchanging virtual currency against fiat currency, as well as a virtual currency wallet service.
2019-12-20 14:44 | |
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Blockchain intelligence firm Chainalysis will provide crypto exchange Bitfinex with tools to monitor and combat suspected financial crime
2019-12-13 14:57 | |
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Coinspeaker Blockchain Arm of Ping An Insurance OneConnect Gives Details for its IPO Valued at $468MOneConnect Financial Technolgy which is the blockchain and Artificial Intelligence arm of Ping An Insurance indicated the details of its $468 million IPO.
2019-12-5 15:12 | |
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China is reportedly looking into the various use cases for blockchain tech and artificial intelligence (AI) in international financing, with a special focus on risk management procedures. The country intends to further liberalize its financial...
2019-10-28 10:33 | |
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Next week kicks off earnings season for the financial sector as bank stocks start to report. The banking industry is seen as a bright spot this earnings season, with analysts predicting that it will be one of four sectors to eek out earnings growth.
2019-10-13 22:30 | |
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Blockchain intelligence service providers are being sought by the US Army Criminal Investigation Command to track financial criminals
2019-9-17 11:17 | |
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The U. S. Treasury Department said Friday that North Korean state-sponsored hacking groups attacked critical infrastructure, drawing illicit funds that ultimately funded the country’s weapons and missile programs.
2019-9-14 18:04 | |
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Заместитель министра финансов США Сигал Манделькер заявила, что криптовалюты могут стать следующим рубежом в борьбе с терроризмом. Today, Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker addressed the 19th Annual International Conference on Counterterrorism.
2019-9-14 17:38 | |
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Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money laundering rules, India's anti-money laundering unit announced Thursday.
India’s CoinDCX, CoinSwitch, WazirX, BuyUCoin, ZebPay and Giottus all think they'll survive the current bear market – here’s how.
An anonymous Indian official has claimed the country’s parliament will soon introduce a blanket bank on crypto assets, and give hodlers three-to-six months to liquidate.