Managers of Wealth Fintech

UK Ad watchdog's crypto crackdown as 20% admit to 'blind' investment

The ASA told the UK's Evening Standard it now plans to intensify "proactive monitoring and enforcement" of crypto advertising.

Jersey fintech MYCDD partners with IDnow to deliver advanced due diligence solution

The full process only takes a few minutes and ensures seamless usability.

Grayscale Investments Forges Agreement with BNY Mellon

The agreement will offer Grayscale improved scalability, resiliency, and automation through BNY Mellon's market-leading platform

Biometrics Builds The Bridge Between The Physical, Digital World

As part of that update, the EU has unveiled its plan for an “EU digital identity wallet” that Kuhlmey said functions much like the traditional leather variety one holds in their pocket or purse.

MAS Launches Global Challenge to Accelerate Innovation in Responsible AI Solutions

FinTech firms, solution providers and financial institutions around the world are invited to submit innovative solutions to address eight problem statements identified by banks.

Another Large Bank in South Korea to Provide Custody of Crypto Assets

Woori follows other Korean banks

Visa: Crypto-Linked Spending on Cards Tops $1 Billion

The firm said it was seeking to partner with 50 crypto platforms to improve ease of conversion and spending in digital currencies across 70 million merchants worldwide.

US Department of Justice: Cryptocurrency Fraudster Sentenced for Money Laundering and Securities Fraud in Multi-Million Dollar Investment Scheme

Trial Attorney C. Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney William Frentzen of the U.S. Attorney's Office for the Northern District of California prosecuted the case.

Data protection watchdogs call for a ban on automated facial recognition in AI Act

In terms of governance, the Opinion stresses the need to clearly set forth the independent nature of the authorities tasked with supervising and enforcing the AI Act.

Silvergate Bank enlists Elliptic to automate KYC for crypto business

“Most banks take a one-size-fits-all stance when it comes to crypto businesses deeming them too risky to bank. This is a narrow view as the digital currency industry continues to grow,”

Client funds saved after duping by fraudulent investment broker and two crypto platforms

Binance has issued a statement saying that it is working with the regulators.

Swiss Investment Company CV VC Builds Up a Blockchain Ecosystem in South Africa

Venture Capitalist looks for Early-Stage Startups in Africa

Danish B2B fintech Pleo hits unicorn status

Pleo, the Danish outfit behind an expense management tool and linked smart company cards, has hit a $1.7 billion valuation thanks to a $150 million Series C funding round co-led by Bain Capital Ventures and Thrive Capital.

Enigio Blockchain document Management solution provider joins Abu Dhabi's ADGM digital lab

Enigio is offering its trace original technical solution through which a digital original document can be created, and freely transferred between parties using distributed ledger technology solely for hte purposes of validation, verification and recording

Bitcoin, Blockchain & AI