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Malverde launches to combat scams and broader financial crime
Retail Banker International via Yahoo Finance· 1 day agoThis includes using AI and machine learning models to reduce scams and money laundering. £35bn: UK...
US Treasury report outlines potential financial risks of NFTs
The Cointelegraph· 6 days agoThe U.S. Treasury's Illicit Finance Risk Assessment of NFTs report provides guidelines to mitigate the influence of malicious actors in the digital asset space.
Binance official’s wife demands medical care for detained husband
The Cointelegraph· 7 days agoYuki Gambaryan, the wife of detained Binance official Tigran Gambaryan, has claimed that her ailing husband is still being kept in Kuje prison despite a court ordering his transfer to a hospital ...
Capturing Crypto’s Product-Market Fit Within Cross-Border Payments
PYMNTS.com· 10 hours agoFrictions across the cross-border landscape may be incumbent, but they can be avoided, particularly...
George Osborne’s support of Standard Chartered in question after Hamas financing claims
The Telegraph via Yahoo Finance· 10 hours agoWhen George Osborne travelled to New York to meet then Federal Reserve chairman Ben Bernanke in...
Former Binance CEO CZ Begins 4-Month Prison Sentence in California
CoinDesk via Yahoo Finance· 1 day agoBinance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will...
SEC and FinCEN Propose Customer Identification Program Requirements for Certain Investment Advisers...
JD Supra· 5 days agoI. INTRODUCTION - On May 13, 2024, the US Securities and Exchange Commission (“SEC”) and the US Department of the Treasury’s Financial...
A look at LoanSnap’s troubles and which neobanks are having a moment | TechCrunch
TechCrunch· 9 hours agoTo get a roundup of TechCrunch’s biggest and most important fintech stories delivered to your inbox...
Vitalik Buterin wallet contributes 30 ETH to Tornado Cash legal fund
The Forex Market· 6 days agoA wallet associated with Vitalik Buterin, co-founder of Ethereum, transferred 30 Ether, valued at...
JD Supra: A deep dive into the FCA’s approach to the regulation of AI within financial services
JD Supra· 2 days agoAmongst these was the FCA’s AI Update, their response to the government’s recent AI consultation outcome that included the call to key regulators to set-out their strategic ...