Fintech News

MARCH 26, 2024

Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel Rule solutio n through the Global Travel Rule (GTR) Alliance.

Travel Rule 96

Travel Rule Rules Compliance Transactions 96

The Fintech Times

MARCH 28, 2024

Sumsub , a global full-cycle verification and compliance provider, has completed the integration of its Travel Rule solution with Binance , the crypto exchange platform, through the Global Travel Rule (GTR) Alliance.

Travel Rule 64

Travel Rule Rules Interoperability Deepfake 64

Fintech News

FEBRUARY 27, 2024

2023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion of Sam Bankman-Fried’s FTX exchange and the collapse of of Terra, the algorithmic stablecoin created by Korean entrepreneur Do Kwon.

APACS 97

APACS Regulations Stablecoins Cryptocurrency 97

Fintech News

JULY 17, 2024

In 2023, there were over 1.4 This trend highlights how criminals are exploiting the interoperability of different blockchain networks to further obscure the trail of illicit funds. The proliferation of intermediary wallets has been remarkable.

Money Laundering 89

Money Laundering Law Enforcement AML Non-Bank 89