Latest Web3 Finance and Compliance Reports
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[Currency Bridge] Learn how to manage KYC and KYT in Fintech?
KYC compliance trends for fintech companies in 2024 show a significant shift towards advanced technology and streamlined processes. Fintech companies are increasingly adopting artificial intelligence (” AI “),…
4 min read
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[HashKey] What is a liquid pledge Token?
Hashkey Cloud Research report https://www.hashkey.cloud/newsroom/what-are-liquid-restaking-tokens
4 min read
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[Coincub] Coincub 2024 Virtual Currency Bank Report
Global leader in virtual currency banking.Comprehensive services to promote the development of virtual currency banking.With the changes in the regulatory environment, the application of stablecoins in financial institutions…
4 min read
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[ZachXBT] How did the Lazarus Group launder $200 million
The Lazarus Group (linked to North Korea) laundered $200 million into fiat currency from more than 25 cryptocurrency hacks between 2020 and 2023. Early on, the threat group…
4 min read
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[Continuum] Risk Mitigation: Top 5 Financial Pitfalls for Tech Startups
1. Underestimating Startup Costs Pitfall: Many tech startups underestimate the initial costs needed to get their business off the ground. This includes expenses related to technology development, marketing, staffing,…
4 min read
