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Category Archives: Bitcoin Regulation

Increasing Regulatory Complexity & the Cost of Compliance

AML/KYC Innovation – The foundation of regulatory compliance Between 2009 and the end of 2017, regulators in the US and Europe have imposed $342 billion of fines on banks for misconduct, including violation of AML rules. Estimates suggest that is likely to top $400 billion

Money20/20 China: A Bridge of Collaboration Between China & the World

Founded in 2011, Money20/20 creates destination events where the most innovative people in payments, FinTech, and the broader financial services industry connect. Famed for their high-impact networking, the USA edition (held in Las Vegas in October), and Europe edition (held in Amsterdam in June), are

The Impact of Blockchain on the Insurance Industry

There are 560+ blockchain startups operating around the world. The technology brought out an exciting dimension to the way businesses operate with a plethora of use cases built around transparent data sharing, record keeping, decentralization, consensus-based authentication, and smart contract-based decisioning. The industry is slowly

Social Engineering: The Elusive Adversary in Cybersecurity

Securing enterprise information is a difficult job – protecting systems, networks & endpoints from ever-evolving external and internal threats is a constantly moving target. Social engineering makes it a next-to-impossible feat as it sneaks under the radar and slowly spreads its tentacles. What Is Social