This Week in Fintech: TFT Bi-Weekly News Roundup 13/04
The Fintech Times Bi-Weekly #NewsRoundup. @Gemini turns to @ComplyAdvantage to boost its #AML risk management. While @moneycorp announces new vice chair. #fintech...
Tag : Coinfirm
Gibraltar Looks to Enhance Its Regulations For Digital Asset Exchanges
Industry leaders in the #blockchain and emerging #tech space look to enhance #Gibraltar’s bespoke #DLT legislation for #digitalassets....
Major European Bank PKO BP Testing Coinfirm’s Blockchain Platform
The largest bank in Central Europe has cemented itself on the list of leading innovative financial institutions by beginning to test the blockchain platform “Trudatum” by Coinfirm for adoption....
Blockchain and Fraud Risk — What’s it look like? We take you through two cases
Like any means of value transfer and storage, solutions based on blockchain technology are vulnerable to fraud. According to the Association of Certified Fraud Examiners...