Crypto XDC Trade Network: Powering the Future of Global Trade with Blockchain Innovation – GenfinityBy CryptooTimesFebruary 18, 2025 In today’s fast-paced global economy, efficient trade finance is crucial. The XDC Trade Network is leading the charge in transforming…
Compliance Polymarket’s Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)By CryptooTimesNovember 17, 2024 Aaron Brogan, a crypto industry lawyer, said that hypothetically, a company could strengthen IP address blocks by incorporating GPS data…
AI AI deepfake tool on ‘new level’ at bypassing crypto exchange KYC: ReportBy CryptooTimesOctober 11, 2024 The new AI-powered tool, customized specifically to target crypto exchanges and financial platforms represents “a new level of sophistication” in…
AML Exclusive: Savl’s COO on new frontiers of KYCBy CryptooTimesJuly 1, 2024 Speaking with crypto.news, James Toledano, Chief Operating Officer at Savl, delved into money laundering and how tainted assets are putting…
AML-KYC KYC and AML in MiCA rules: how will crypto change in 2025?By CryptooTimesJune 1, 2024 Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions…
