Cryptocurrency Participant Whitepaper 
The Fintech Times
NOVEMBER 2, 2024
Intermediaries can also use ClearFi data to address emerging global regulations, including Canadian and UK know-your-product (KYP) rules and MiCA Whitepaper reporting requirements. ClearFi is already globally available through a web interface and API.
Fintech News
FEBRUARY 27, 2024
TRM Labs’ Global Crypto Policy Review & Outlook 2023/24 delves into the advancements in regulation as well as the regulatory challenges faced by major APAC markets, shedding light on their unique strategies and key developments in navigating the complex world of cryptocurrency. This transition is currently in progress.
The Fintech Times
SEPTEMBER 18, 2024
Looking to understand why it has become so popular, we hear from industry experts in addition to analysing a new report by Bitget , the cryptocurrency exchange and Web3 company. In April 2022, the TON blockchain made a significant announcement, allowing Telegram users to make payments with cryptocurrency directly within the messaging app.
FICO
AUGUST 12, 2021
They provide added services to customers ranging from personal budgeting and spending alerts to personal funds transfers and cryptocurrency wallets. In other markets, like Japan, Open Banking is mandated and APIs are specified, but FIs are not mandated to participate. What is Open Banking? Increased exposure to crypto threats.
PYMNTS
JULY 5, 2019
The Facebook Libra whitepaper states that Association Members must agree to operate as validators on the network. For many regulated, compliant global players like Visa, Mastercard and PayPal, that could come as a big ask, particularly since it means saying yes to processing transactions that use the Libra cryptocurrency.
CB Insights
NOVEMBER 21, 2017
Cryptocurrencies. As of this writing in mid-November 2017, the total market capitalization of cryptocurrencies hovers around $220B (with a single bitcoin trading for upwards of $8,000). According to its whitepaper, Bitcoin was a “peer-to-peer electronic cash system.” Blockchain. Initial coin offerings.
PYMNTS
MARCH 23, 2016
What once may not have been taken seriously — cryptocurrencies and futuristic payments — is today exploding as the innovation financial institutions are targeting for investments, largely hoping to get a jump on the blockchain before disruption takes a bite out of their traditional business.
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