NTT DATAa global leader in business and technology services, today announced its strategic partnership with Lynx Technologya disruptive fintech company specializing in AI-based fraud detection. This...
Politically exposed persons, or PEPs, are those who hold senior positions in public office, potentially including roles in government agencies, international organizations, or major corporate entities....
Binance was fined $2.25 million (Rs 18.82 crore) by India’s Financial Intelligence Unit (FIU) for violating the country’s anti-money laundering rules, Reuters reports. “After considering Binance’s...
By Jaspreet Kalra MUMBAI (Reuters) – India’s Financial Intelligence Unit (FIU) has imposed a fine of 188.2 million rupees ($2.25 million) on the world’s largest cryptocurrency...
Defining “payments modernization” is no easy task. If you asked 10 different payment processors to define it, you might get 10 different answers. But for the...
By Camillo Eboh A Nigerian court ruled Friday that Binance executive Tigran Gambaryan can stand trial on behalf of the cryptocurrency exchange in an ongoing tax...
