Managers of Wealth Fintech

The story of Crypto Capital’s dark past and its deep ties with the crypto industry

Crypto Capital worked with organizations associated with financial crime, money laundering and securities fraud—and major crypto exchanges too.

Can AI be ethical?

Why enterprises shouldn’t wait for AI regulation

Crypto rich list: these are the 5 richest crypto investors

It is extremely tricky to estimate the exact amount of their exuberant wealth

Bitcoin is Saving Investors from the Failing Turkey lira, Cryptocurrencies Overtake the Bear Market

There is a continual growth for Turkey’s need of Bitcoin due to inflation.

MAS, BOC conduct successful experiment for cross-border payments using Blockchain

Central Banks of Canada and Singapore conduct successful experiment for cross border payments using Distributed Ledger Technology

AI Fintech Chatbox Plum Secures $4.5 Million Investment; Surpasses 400,000 Users & Launches on iOS

As previously reported, Plum was launched in January 2017 by the former head of international at TransferWise, Victor Trokoudes and is claimed to be the first AI-powered Facebook chatbot that helps consumers manage their personal finances.

Citi Launches NextGen For AI-Powered Trade Transactions

Their partnership will focus on promoting regulatory compliance and digitization of cross-border trade

Blockchain start-up signs up global asset managers to directly compete with fund admins

UK-based start-up gains big-name backing for its blockchain-based fund administration platform.

AI Everything Summit kicks off in Dubai

The technology may be worth as much as $122 billion to UAE economy

How Blockchain Technology Can Bolster Impact Investing for Family Offices

Because the transactions are part of a distributed public ledger and compiled in a chain, no one can alter individual transactions.

Turkey: The Country Where Crypto Exchanges Are Beating the Bear Market

“It has one of the most robust and promising crypto communities anywhere in the entire world.”

Digital Assets Data Raises $6 Million from Digital Currency Group and Others

Investors in Digital Assets’ new platform include Digital Currency Group (DCG), Morgan Creek, Jump Capital, Distributed Capital, and Galaxy Digital.

Middle East heats up as global crypto hub

In recent months, sales worth $210 million have put UAE at the top of global digital asset fund raising list

FCA Announces Cross Border Tests with GFIN, Most Participants are Blockchain Focused

The FCA noted that a high number of applications were from firms with Regtech and cryptoasset related business models.

Citi Global Trade Uses AI to Digitize Compliance in NextGen Project

This real-time solution will help us to be able to more efficiently detect transactions with potential compliance concerns up front

Blockchain and technology-driven initiative to completely transform Barbados economy

The initiative brings together a global consortium of technology solution companies from diverse economic sectors, including renewable energy, transportation and aquaculture.

Bitcoin Platform Bakkt Acquires Crypto Custodian, Bank of England Champions Digital Economy, BTC Breaks Record in Venezuela

Bakkt says it uses a mix of both cold (offline) and hot wallets that are connected to the internet to secure customer funds.

Bitcoin, Blockchain & AI