Subject: Virtual / Cryptocurrencies

CoinList Partners LexisNexis to Automate Onboarding

Posted by Ingrid Riehl | Jan 10, 2023 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Blockchain, Blockchain Platforms, Breaking News, CoinList, Cryptocurrency, Digital Currency, Digital Identity, Digital Onboarding, Digital Payments, Digital Technology, Fraud Solutions, Governance & Compliance, Industry Trends, KYB - Know Your Business, KYC - Know Your Customer, LexisNexis Risk Solutions, Member News, Regulatory, Trends |

Crypto launchpad and trading platform CoinList has partnered with LexisNexis Risk Solutions to...

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MENA Emerges as World’s Fastest-Growing Crypto Adopter – Study

Posted by Ingrid Riehl | Oct 8, 2022 | ! Homepage Slider, ! Recent Country News, Chainalysis, Cryptocurrency, MENA Region, Reuters, Trends, Virtual Currencies |

The Middle East and North Africa are the world’s fastest-growing cryptocurrency markets,...

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Australian Federal Police Forms Cryptocurrency Unit to Tackle Money Laundering, Offshoring: Report

Posted by Ingrid Riehl | Sep 27, 2022 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Australia, Cryptocurrency, Financial Crime, Regulatory, Regulatory Framework |

The unit was set up after the force’s criminal asset confiscation command had seized more...

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China Launches Digital Yuan App in Pilot Cities Nationwide

Posted by Joachim Bartels | Jan 6, 2022 | ! Homepage Slider, ! Recent Country News, Breaking News, China, Cryptocurrency, Digital Currency, Insights, People's Bank of China, Uncategorized, Virtual Currencies |

China has launched a smartphone app for making payments and transfers with the digital yuan, as...

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Value Destruction: $786bn Wiped Off Chinese Internet Companies in Q3 2021

Posted by Joachim Bartels | Nov 12, 2021 | ! Homepage Slider, ! Recent Country News, China, Cryptocurrency, Digital Currency, Information Technology, Internet Development, Internet Financial Services, Trends, Virtual Currencies |

Record $781 billion Wiped off Chinese Internet Companies’ Market Value in Third Quarter Chinese...

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