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Regtech Fenergo Focuses On EMEA Expansion With Key Senior Appointment | Crowdfund Insider
Crowdfund Insider· 10 hours agoFenergo, the provider of digital solutions for know your customer (KYC), transaction monitoring and...
How to transfer funds to EPF Account 3
MSN News· 3 days agoKUALA LUMPUR, May 12 — The Employees Provident Fund (EPF) has updated their online platform and you can now transfer fun...
Digitex Founder Pleads Guilty to Failure in Anti-Money Laundering Program Implementation
Cryptonews· 7 days agoAccording to the indictment, Todd played an active role in operating an unregulated futures trading...
Noda Introduces a Range of End-User KYC Solutions for Online Merchants
Digital Journal· 1 day agoPRESS RELEASE Published May 14, 2024 Newsfile London, United Kingdom--(Newsfile Corp. - May 14, 2024) - In a move to fortify online transaction security and enhance customer trust, Noda has ...
FalconX Settles With CFTC for $1.8M Over Failure to Register as Futures Commission Merchant
CoinDesk via Yahoo Finance· 2 days agoFalconX will pay $1.8 million to settle newly-announced charges from the Commodity Futures Trading...
The Future of Porn Is Consensual Deepfakes
Reason.com via Yahoo News· 3 days agoAn AI image of Eva Oh, created with her permission. | Julian Dufort/Midjourney; Source image: Courtesy of Eva Oh Joanna Andreasson/DALL-E4 "At the core...
RWA Platform Re Debuts Tokenized Reinsurance Fund on Avalanche with $15M Commitment from Nexus...
CoinDesk via Yahoo Finance· 23 hours agoThe new fund backs low-volatility insurances covering properties, trucking, aviation and workers...
Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
CoinDesk via Yahoo Finance· 6 days agoCanadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the...
87% of corporate treasurers have abandoned banking applications due to lengthy onboarding
Retail Banker International via Yahoo Finance· 6 days ago87% of corporate treasurers have abandoned banking applications for their business due to lengthy...
Regulating Frontier Models in AI
The Dispatch via Yahoo News· 6 days agoFrom the Techne on The Dispatch (via Getty Images) Welcome back to Techne! This week I am tearing through God, Human, Animal, Machine by Meghan O’Gieblyn...
