#kyc-compliance

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Hackernoon
8 months ago
Artificial intelligence

The TechBeat: Data Migration from Dell ECS to MinIO (9/27/2024) | HackerNoon

Open banking streamlines KYC processes, enhancing compliance and fraud reduction for finance professionals.
The shift to interest-based algorithms in social media will significantly affect content creation and engagement. [ more ]
Coindesk
17 hours ago
Cryptocurrency

Binance Founder Changpeng 'CZ' Zhao Could Be Released on Friday

CZ was sentenced for violating the Bank Secrecy Act and may be released early from prison.
Binance has successfully thrived under new leadership during CZ's absence. [ more ]
Coindesk
1 week ago
Cryptocurrency

German Government Shuts Down 47 Exchanges, Says They're Tied To 'Illegal Activity'

German authorities shut down 47 crypto platforms linked to illicit asset movement and money laundering.
Exchanges failed to meet KYC obligations, prompting government action. [ more ]
Theregister
1 week ago
Privacy professionals

Indian central bank fines HP's financial services arm

RBI fined HP Financial Services for regulatory non-compliance regarding KYC measures and IT governance. [ more ]
Coindesk
6 months ago
Cryptocurrency

First Mover Americas: Bitcoin Slumps, Liquidations Surge

Bitcoin suffered a short-lived crash on BitMEX, dropping to $8,900 while global average price stood at $67,400.
Bitcoin's drop to under $64,000 led to over $440 million in liquidations for crypto futures traders, with significant losses on long bets. [ more ]
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