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Stricter Requirements for Fintech Sector Malaysia’s central bank (BNM) has released new draft rules effective January 2025, significantly strengthening anti-money…
Data Analytics Driving Enforcement A recent UK insider trading conviction shows the FCA’s growing use of advanced surveillance tech to detect market…
Ripple acquires stablecoin-focused platform Rail for $200M, aiming to deliver seamless global payments by merging blockchain technology and advanced virtual…
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Digital identity networks are redefining how KYC works, allowing verified identities to move across platforms securely, efficiently, and with user…
When you click “Pay Now” on your favorite online store, what happens next? Within seconds, your payment is confirmed, your…
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