Neopay

JULY 18, 2024

Money laundering is a pervasive issue, affecting economies and societies worldwide. billion in cryptocurrency was laundered in 2022, representing a 68% increase over 2021. NFT Money Laundering: In 2021, laundering through NFTs reached $1.377 million, a 231% increase from the beginning of the year.

Money Laundering 52

Money Laundering AML Crime Cryptocurrency 52

The Fintech Times

MARCH 23, 2024

Addressing these issues head-on is From Fintech to Ubiquitech: Accelerating the wider UK Digital Economy, a new report authored by a working group led by Dr. Ruth Wandhöfer. “Digitisation, automation, digital currencies and payments, AI as well as the pandemic all have changed the face of the UK economy,” she says.

Economy 59

Economy Crime Legal Framework Governance 59

Fintech News

JANUARY 17, 2024

The digital economy in Southeast Asia, projected to hit US$100 billion, is a double-edged sword. In 2021, over 60 percent of India’s 53,000 reported cybercrime cases were fraud-related, with criminals exploiting weaknesses in digital banking and e-commerce. It brings prosperity but also makes the region a cyberattack hotspot.

Deepfake 119

Deepfake APACS Scams Authentication 119

Fintech Review

APRIL 26, 2024

To enable us to become a more attractive proposition, Uzbekistan improved process and governance including implementing appropriate legal frameworks and financial resources for entrepreneurship and investment, as well as creating ample opportunities for investors and increased transparency in the investment process.

FinTech 59

FinTech Governance Government Legal Framework 59

Finovate

JUNE 21, 2024

In a statement, the company noted that the funds raised value the company “in line” with the company’s Series D round from 2021. We are excited to leverage this financing round to continue to expand and strengthen our offerings to empower more stakeholders across Mexico’s economy.”

Financial Inclusion 64

Financial Inclusion Payment APIs and Integration Legal Framework Cross-Border Payments 64

PYMNTS

JANUARY 15, 2021

But those same payments mechanisms must be in compliance with various regulatory and legal frameworks. The consumer and retail side of the equation will come more (in parallel) through 2021 and beyond, he predicted, with many variants of coins and issuers. It's not hard to set up a digital wallet. It's like setting up a website.

Stablecoins 101

Stablecoins OCC Regulations Office of the Comptroller of the Currency 101

CB Insights

OCTOBER 26, 2020

In April 2018, Spotify did just that and demonstrated how the emergence of tech as a major driver of the economy’s returns could one day reshape the way all companies go public. For this work, the underwriting bank can make tens of millions from an IPO — whether or not the stock performs well. INITIAL COIN OFFERINGS.

Underwriting 78

Underwriting Research Online and Mobile Banking Non-Bank 78