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Jamel Derdour CMO at Transact365 / Nucleus365
In the dynamic world of cryptocurrency, crypto exchanges and trading platforms play a pivotal role in facilitating the buying, selling, and trading of digital assets. However, these platforms often face challenges related to payment processing and liquidity management. An authorised payment institution (API) or payment services provider (PSP) can ...
03 July 2024 /payments /crypto
Rodrigo Zepeda CEO at Storm-7 Consulting Limited
By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTION In June 2024, the Financial Conduct Authority (FCA) published feedback on good and poor quality applications under the existing cryptoasset anti-money laundering (AML) and counter-terrorist financing (CTF) regime (Feedback) (FCA, 4 June 2024). The Feedback identified that out of 347 applicati...
28 June 2024 /crypto /crime
In June 2024, the Financial Conduct Authority (FCA) published feedback on good and poor quality applications under the existing cryptoasset anti-money laundering (AML) and counter-terrorist financing (CTF) regime (Feedback). This four-part blog series will aim to provide crypto firms and their compliance personnel (including Money Laundering Report...
27 June 2024 /crypto /crime
26 June 2024 /crypto /crime
In June 2024, the Financial Conduct Authority (FCA) published feedback on good and poor quality applications under the existing cryptoasset anti-money laundering (AML) and counter-terrorist financing (CTF) regime (Feedback). The Feedback identified that out of 347 applications from crypto firms received by the FCA since January 2020, only 47 appli...
25 June 2024 /crypto /crime
Serhii Bondarenko Artificial Intelegence at Tickeron
Exploring the dynamic landscape of cryptocurrency reveals an innovative segment of the financial market, characterized by digital assets and blockchain technology. This sphere, known for its decentralized nature, offers a novel opportunity for investors looking to diversify their portfolio beyond traditional assets. Authored by a seasoned financia...
05 March 2024 /inclusion /crypto
In the dynamic world of cryptocurrency, investors and traders are constantly seeking innovative strategies to capitalize on the volatile market conditions. As digital currencies have evolved, so too have the tools and technologies designed to optimize trading outcomes. Among the most significant developments in this space are AI-driven trading rob...
04 March 2024 /inclusion /crypto
Mousser Rahmouni Head of Strategic Partnerships at Striga
Discover how to utilize the Lightning Network for quick Bitcoin transactions. This network is suitable for all users, including individuals and businesses, aiming to accelerate Bitcoin transfers that are often slowed down by blockchain congestion. Understanding Bitcoin Payments with the Lightning Network The Lightning Network, a Layer 2 solution ...
27 February 2024 /payments /crypto
Retired Member
Airdrops have carved out their spot as a standout strategy in the crypto marketing playbook. They're not just splashing the market with liquidity but launching promising projects to dizzying new heights. Welcome to "airdrop season," folks - a time when free coins or tokens from various crypto projects start raining into users' wallets li...
27 February 2024 /crypto
Ronen Cojocaru CEO and Co-Founder at 8081.io
In the intricate realm of cryptocurrency, the concept of trust is not just important; it is the very foundation upon which the industry stands or falls. When individuals harbor doubts about investments or financial matters, it creates a hesitancy to explore new technologies or invest in innovative projects. This sense of caution is not exclusive t...
20 February 2024 /retail /crypto
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