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Prashant Bhardwaj Innovation Manager at Crif
As Bitcoin crosses the historic $100,000 mark, the cryptocurrency market is witnessing a transformative shift. With significant technological advancements and an increasing acceptance from traditional financial institutions, cryptocurrencies are becoming integral to the global financial ecosystem. This article explores the top-performing cryptocu
05 December 2024 /crypto /predictions
Retired Member
Forming an LLC for crypto ensures anonymity, liability protection, tax benefits, and financial segregation for digital asset transactions. Secure your crypto dealings today! Excerpt of Forming an LLC for Crypto Can Provide Additional Anonymity for Digital Asset Transactions Forming an LLC for cryptocurrency transactions is a strategic approach for ...
27 November 2024 /crypto
Discover the top 4 crypto staking platforms—Binance, Kraken, Coinbase, and Crypto.com—for passive income with high returns, security, and flexible staking options. Staking cryptocurrencies is a popular method to earn passive income by participating in the network's consensus mechanism. By locking up your digital assets, you can receive rewards ove...
23 November 2024 /crypto
Naina Rajgopalan Content Head at Freo
The emergence of Cryptocurrency has been one of the major influencing transformations in the past few years. It emerged as the first decentralized digital currency in 2009, and it was called Bitcoin. Later on, it continued to grow and became a vast ecosystem of blockchain-based assets. It serves enhanced privacy with anonymous transactional detail...
05 November 2024 /inclusion /crypto
Obirije Ndubuisi CTO at Afriex
Unstoppable Rise of Stablecoins in the Remittance Landscape The global remittance industry, a financial lifeline for millions of people around the world, is undergoing a seismic shift. Traditional remittance channels, on their part, have reached saturation and are plugging along with unnecessary high fees, snail-like speeds, and restrictive access...
09 October 2024 /regulation /crypto
Kyrylo Reitor Chief Marketing Officer at International Fintech Business
The Markets in Crypto-Assets (MICA) Regulation, set to take effect in 2024, aims to provide comprehensive oversight of the crypto-asset market across Europe. The principal provisions include: Issuance of Crypto-Assets: A licensing framework for issuers will be established to ensure compliance with specific standards and disclosure requirements, the...
04 September 2024 /security /crypto
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
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