Stellar is announcing four new partnerships with financial institutions that will enable low cost global money transfers to the Philippines, India and Europe, and...
Distributed Ledger Technology (DLT) is recognized as amazing to some and potentially valuable to many others in the financial services sector, according to various...
On October 21, 2016, Visa announced a new partnership with blockchain enterprise company Chain that will develop “a simple, fast and secure way to process B2B payments...
The effective management of regulatory requirements is vital to the continued advancement of the digital currency industry. Dash, a privacy-centric, open-source, digital money ecosystem,...
Compliance efforts are a tall task for many financial services and other organizations worldwide. New regulatory requirements are leading to greater demands to collect...
In a new partnership, LexisNexis Risk Solutions, a global big-data technology and analytics firm, has integrated its anti-money laundering data into Elliptic’s Bitcoin transaction...
Last month, the European Commission published a draft directive proposing to extend anti-money laundering (AML) regulation to both virtual currency exchange services and custodial wallet...
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