Kofi Ndaikate is well-versed in the dynamic world of Fintech. His expertise spans various industry areas, from blockchain and cryptocurrency to regulation and policy. Today, we delve into Circle's new Payments Network (CPN) and its potential impact on global finance. Can you explain what
The burgeoning fintech industry stands at a significant crossroads, where anti-money laundering (AML) compliance has emerged as a critical factor for sustainable growth and risk management. As governments and regulatory bodies around the globe intensify efforts to combat money laundering, terrorism
In a recent development, Binance has engaged with the US Treasury Department to discuss potential relaxation of stringent anti-money laundering (AML) regulations and government oversight currently imposed on the company. This dialogue took place in a March meeting involving Binance's CEO,
Financial institutions are increasingly challenged by regulatory pressures and security threats. In 2025, banks must adopt strategies that ensure seamless compliance and robust security to protect both their assets and their reputation. Drastic measures and innovative technologies will play pivotal
Imagine a world where financial institutions can predict and thwart fraud before it happens. Hawk AI GmbH, the brainchild of fintech experts Tobias Schweiger and Wolfgang Berner, is stepping up to make this vision a reality. The AI-driven company has successfully secured $56 million in its latest
Papua New Guinea (PNG) faces the possibility of being grey-listed by the Financial Action Task Force (FATF) due to non-compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) recommendations. This potential scenario necessitates an examination of the ramifications and
