01/20/2019
How AI is transforming the fight against money laundering
Data scientists have made major leaps in the past decade to get us here.
01/20/2019
Data scientists have made major leaps in the past decade to get us here.
01/16/2019
Cryptocurrency Investors Can Now Participate in Traditional Financial Markets With Ease Using Crypto Directly Without Converting To Fiat first
01/15/2019
In another blow to bitcoin and cryptocurrencies, BIS warned investors and traders that they could lose money on privately minted cryptocurrencies like bitcoin.
01/15/2019
Says it used tech to settle 3 million forex transactions, $250k in payments last year
01/15/2019
A letter from the Kotak Mahindra Bank to one of its account holders giving notice of the clampdown leaked onto the social media.
01/14/2019
Like many other jurisdictions, the Cayman Islands has adopted tax information reporting regimes such as FATCA and CRS.
01/14/2019
Local Bitcoins, the most popular P2P Bitcoin application has seen record volume of late.
01/14/2019
The service approval is effective immediately, and it is said to enforce strict rules, privacy terms, and clear regulatory measures.
01/14/2019
CEZEX will offer a licensed, regulated platform for trading multiple traditional asset classes represented by a digital asset with fiat/crypto currency pairing trading which include currencies, security tokens and derivatives.
01/13/2019
During the interview Gary Markham shared his outlook regarding cryptocurrency bubble, blockchain and will Bitcoin lead the markets further.
01/11/2019
Hansson did not, however, advise letting markets simply take their course if it means the violation of small-time investors.
01/09/2019
RPA service providers are those enterprises which aid in the planning, implementation, management and optimisation of RPA systems.
01/08/2019
Alhous: Service available now in SAR at Al-Rajhi Bank
01/08/2019
As Coinidol recently reported, there are now around 275 blockchain-based services (40% are advertised) boosted globally since 2015, according to the survey conducted by the Fintech and Insurtech School Observatory of Management of the Milan Polytechnic.
01/08/2019
According to the reports, CMA cautioned public over ‘KeniCoin crypto tokens and crypto trading in Kenya’.
01/08/2019
The MMM scheme eased the outline of bitcoin trading into normal consciousness.
01/07/2019
According to the source the banking group Mizuho Bank aims to promote cashless payments by bringing about 60 regional banks on board.
01/07/2019
The website found that the scams were promoted across more than 3,000 different platforms and noted a significant increase in the number of pyramid schemes ostensibly associated with cryptocurrency over the last two years.
01/07/2019
“With X-Bot, investors in our market can access on-demand market information, news and events on the activities of the Exchange and the various products and instruments that are listed and traded on it.”
01/06/2019
Blockchain firms from the US and Hong Kong are launching ‘tokenised’ venture capital funds, promising better liquidity and quicker returns for investors