Remove Due Diligence Remove NFTs Remove Stablecoins
article thumbnail

29 Fintech Leaders Make Forbes 30 Under 30 Asia List This Year

Fintech News

Yeshu Agarwal, 29, Co-Founder and CTO, Transak, India Yeshu Agarwal is the co-founder and CTO of Transak, a web3 payment gateway that simplifies the buying and selling of cryptocurrencies and non-fungible tokens (NFTs). Ho joined Rakuten Ventures in 2017, fresh out of college, as an analyst in Singapore.

FinTech 105
article thumbnail

Here Are All The Licensed Crypto Services Providers in Singapore

Fintech News

The move aims to protect against financial crime and loss, particularly in digital fraud, and includes broadening DPT service definitions and enhancing Anti-Money Laundering (AML) protocols such as Customer Due Diligence and transaction monitoring. It claims 50 million customers.