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How Can You Use the Benefits of AI in Fighting Financial Crimes?

Modern Issues Require Cutting-Edge Solutions Here’s what the real issue is when it comes to financial crimes built on technology: the goalposts are ...

By Saurabh SinglaJanuary 17, 20230

Crypto Regulation Analysis

Korean Court Orders Crypto Exchange to Pay Customers Suffering From Service Outage

South Korea’s supreme court has upheld the ruling for Bithumb, the country’s largest cryptocurrency exchange, to pay damages to more than a hundred ...

By Astha SinglaJanuary 17, 20230

Press Release

Asset Integrity Management Summit – Qatar edition

We are announcing the “Asset Integrity Management Summit” Qatar edition, which will take place on February 22nd – 23rd 2023, at City Center ...

By NewsAffinity TeamJanuary 16, 20230

Business

Poland’s Consumer Protection Agency Opens Case Against Cryptocurrency Exchange

The body ensuring that consumer rights are respected in Poland has initiated proceedings against a crypto exchange falsely claiming to be Polish. The ...

By Saurabh SinglaJanuary 16, 20230

Crypto Regulation Analysis

US Lawmakers Create ‘Congress’ First Ever’ Digital Assets Subcommittee

U.S. Congress’ “first ever” subcommittee on digital assets has been created as part of the House Financial Services Committee. “We want to create ...

By Astha SinglaJanuary 16, 20230

Blockchain

Polygon Announces Upcoming Hard Fork to Address Gas Spikes and Chain Reorganizations

The Ethereum scaling blockchain, Polygon, has revealed plans to initiate a hard fork on Jan. 17, 2023. According to the team, the network ...

By Harsh VardhanJanuary 15, 20230

Crypto Regulation Analysis

El Salvador Approves Digital Assets Issuance Law

The Legislative Assembly of El Salvador approved the Digital Assets Issuance Law, a framework that will allow the country to issue crypto-related debt ...

By Astha SinglaJanuary 15, 20230

Crypto Regulation Analysis

SEC Charges Genesis and Gemini — Winklevoss Says Regulator’s Lawsuit Is ‘Super Lame’

The U.S. Securities and Exchange Commission (SEC) has charged crypto exchange Gemini and crypto lender Genesis Global Capital, a subsidiary of Digital Currency ...

By Astha SinglaJanuary 14, 20230

Business

El Salvador Chivo Wallet Programmer Opens Up About Alleged ID Fraud, Tech and Money Laundering Issues

A Chivo wallet programmer has opened up about the different problems that the flagship cryptocurrency wallet of El Salvador faced during its initial ...

By Saurabh SinglaJanuary 14, 20230

Business

Coinbase Shutting Down Most Crypto Services in Japan After Series of Job Cuts Globally

The Nasdaq-listed cryptocurrency exchange Coinbase is closing down most of its operations in Japan after announcing another round of job cuts globally. “Despite ...

By Saurabh SinglaJanuary 13, 20230

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How Can You Use the Benefits of AI in Fighting Financial Crimes?

Korean Court Orders Crypto Exchange to Pay Customers Suffering From Service Outage

Asset Integrity Management Summit – Qatar edition

Poland’s Consumer Protection Agency Opens Case Against Cryptocurrency Exchange

US Lawmakers Create ‘Congress’ First Ever’ Digital Assets Subcommittee

Polygon Announces Upcoming Hard Fork to Address Gas Spikes and Chain Reorganizations

El Salvador Approves Digital Assets Issuance Law

SEC Charges Genesis and Gemini — Winklevoss Says Regulator’s Lawsuit Is ‘Super Lame’

El Salvador Chivo Wallet Programmer Opens Up About Alleged ID Fraud, Tech and Money Laundering Issues

Coinbase Shutting Down Most Crypto Services in Japan After Series of Job Cuts Globally

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