Cryptocurrency AML Strategies


Pananalapi

Ipinakilala ng Crypto Compliance Firm Notabene ang Platform para sa Mga Pagbabayad sa Stablecoin

Ipinakilala ng Notabene FLOW ang mga pull payment at umuulit na subscription para sa mga transaksyong cross-border stablecoin.

Notabene CEO Pelle Braendgaard (Notabene)

Mga video

Former CIA Analyst on Role of Crypto as US Expands Sanctions Against Russia

Yaya Jata Fanusie, chief strategist at Cryptocurrency AML Strategies and former CIA analyst, joins “First Mover” to discuss U.S. President Joe Biden’s new sanctions targeting Russian banks and technology exports following Russia's invasion of Ukraine. Fanusie provides insights on the role of cryptocurrencies amid government sanctions, central bank digital currencies and whether Russia can be excluded from the Swift system.

Recent Videos

Pahinang 1