Fintech News

APRIL 2, 2024

Distinction between retail and accredited investors Source: Freepik Retail customers are automatically classified as such unless they actively opt into being considered as accredited investors by satisfying specific financial thresholds. Here’s are four key takeaways from the guidelines: 1.

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Rules Accreditation Money Laundering Caps 116

CB Insights

MARCH 27, 2018

When it comes to blockchain technology, there’s a lot of hype. Now some public companies are pivoting away from their core products — be that cameras, diagnostic machinery, or even iced tea — to adopt new blockchain strategies. Live briefing: BLOCKCHAIN TRENDS IN 2018. Longfin corp.

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Blockchain Cryptocurrency Bitcoin Accreditation 48

The Fintech Times

OCTOBER 7, 2024

In a move to offer accredited investors the ability to capitalise on Bitcoin’s long-term growth while ensuring capital preservation, the National Bank of Bahrain (NBB) has launched a new Bitcoin-linked investment product, developed in partnership with digital asset financial services firm ARP Digital.

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Bitcoin Product Security Accreditation 52

Fintech Review

AUGUST 27, 2024

Road Town, British Virgin Islands, August 27th, 2024, Chainwire Legion plans to become one of the first MiCA-compliant CASPs and bring access to early fundraising and token offerings to non-accredited investors. According to the team, Initial Coin Offerings (ICOs) revolutionized how blockchain projects fundraise.

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Bots Accreditation Regulatory Compliance Participant 52