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 114

Travel Rule Rules Compliance Transactions 114

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 62

Travel Rule Rules Interoperability Deepfake 62

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.

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APACS Regulations Stablecoins Cryptocurrency 115

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 105

Money Laundering Law Enforcement AML Non-Bank 105