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94 Results from 2024, /crypto

Rodrigo Zepeda

Rodrigo Zepeda CEO at Storm-7 Consulting Limited

A Guide to FCA Cryptoasset AML/CTF Applications for Crypto Firms: PART III

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...

/crypto /crime Cryptocurrency Insights

Rodrigo Zepeda

Rodrigo Zepeda CEO at Storm-7 Consulting Limited

A Guide to FCA Cryptoasset AML/CTF Applications for Crypto Firms: PART II

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...

/crypto /crime Cryptocurrency Insights

Evgeny Filichkin

Evgeny Filichkin Investment Advisor at Keytom

Restaking in Crypto: The Next Big Thing or a Risky Gamble?

The cryptocurrency market has recently been witnessing a significant shift towards restaking, a process where crypto assets are locked up to earn additional rewards. In fact, it has become the second-largest sector in DeFi, with over $18 billion worth of crypto moving towards such platforms by the end of May 2024. However, as restaking gains pop...

/crypto /markets

Rodrigo Zepeda

Rodrigo Zepeda CEO at Storm-7 Consulting Limited

A Guide to FCA Cryptoasset AML/CTF Applications for Crypto Firms: PART I

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). The Feedback identified that out of 347 applications from crypto firms received by the FCA since January 2020, only 47 appli...

/crypto /crime Cryptocurrency Insights

Nikolay Denisenko

Nikolay Denisenko Co-Founder & CTO at Brighty App

The Future of Work And Financial Planning: Can Neobanks Help Adapt to the Gig Economy?

The traditional model of the 9-to-5 job with a steady paycheck and employer-sponsored benefits is fading fast. Last year, up to 30% of the global workforce participated in some form of freelance or independent work. Fueled by digital platforms and on-demand services, this new landscape, known as the gig economy, offers flexibility and independence...

/payments /crypto Analytics in Banking

Nick Jones

Nick Jones CEO at Zumo

How the digital assets industry can harness its own tech to set a positive climate example

It’s already been a landmark year for the digital assets sector, with newly approved spot Bitcoin exchange-traded funds (ETFs) in the US drawing in huge cumulative net inflows, spearheaded by asset management giants such as Fidelity and BlackRock. As cryptoassets become more embedded in the mainstream, we’re confronted with the increasingly urgent ...

/sustainable /crypto Blockchain in Banking and Financial Services

Denis Shafranik

Denis Shafranik Co Founder at Concentric

B2B stablecoin payments ready for take-off

The market for stablecoin payments is gaining momentum, as more leading payment providers such as Visa and Mastercard integrate solutions into their systems or, in the case of Paypal, launch a coin. For business payments the potential of stablecoins is huge, promising to significantly speed up international trading and spark huge growth, across bo...

/payments /crypto Payments strategies 2015-2020-2030

Carlo R.W. De Meijer

Carlo R.W. De Meijer Owner and Economist at MIFSA

Ripple stablecoin launch: a game changer

On 4 April, Ripple announced its plan to launch its own stablecoin, next to XRP, pegged 1:1 to the US dollar later this year. This is envisioned as a key development for Ripple, aiming to bridge the gap between traditional finance and decentralised finance. This announcement was well received by both the crypto world and the traditional financial...

/crypto Blockchain Observations

Janine Grainger

Janine Grainger CEO at Easy Crypto

Why obsessing over crypto headlines is a dangerous investment habit

Fifteen years ago, crypto wasn’t on the mainstream media’s radar; but today, it frequently captures the spotlight on drive-time, lunch-time and evening news channels, drawing both seasoned investors and curious newcomers into its orbit. While it’s exciting to witness this once-niche market gaining traction as the flood of crypto headlines inundate ...

/crypto

Laurent Descout

Laurent Descout CEO at NEO Capital Markets

Why treasurers should prepare for stablecoins

Digital assets and crypto have become increasingly mainstream and have made many headlines, but not always for the right reasons. Aside from governance concerns, the biggest criticisms levelled at crypto from a B2B payments standpoint are volatility and the lack of an underlying asset. Bitcoin, the most prominent crypto coin, has fluctuated in val...

/payments /crypto Treasury Management

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