BORDERLESS CAPITAL Acquires CTF CAPITAL to Expand Business in Latin America

BORDERLESS CAPITAL Acquires CTF CAPITAL to Expand Business in Latin America

Borderless Capital Acquires Quantitative Trading Firm CTF Capital to Expand in Latin America

Borderless Capital Acquires CTF Capital to Expand Global Presence and Enhance Investment Suite

A Comprehensive Guide to Buying Bitcoin in Australia

Hyperliquid has experienced its largest single-day capital outflow, with traders rushing to withdraw funds amid fears of North Korean hacker attacks. With PID in place, this scenario could have been vastly different. The compliance access issue for DEXs has always been a challenge due to the on-chain nature of permissionless. Without KYCed compliance access, there will always be a risk of dirty money eroding the system. PID steps in to solve this dilemma, with licensed institutions conducting KYC/AML/CTF, and PID linking through Verifiable Credentials or providing on-chain KYC attestations. Only holders of a certain level of PID can join the DEXs, effectively barring North Korean hackers from using Hyperliquid. This is an elegant solution to achieve DEX compliance, all within a pure on-chain technology framework. The standout benefit of PID is its ability to bridge the gap between real-world identity verification systems (like KYC for fiat transactions) and the cryptographic identity systems of the crypto realm. This integration paves the way for a seamless connection between on-chain decentralized finance and off-chain, tangible payment channels, enabling users to transact with cryptocurrencies in the physical world. ✨

The first comprehensive crypto regulation takes effect next month. How can you leverage AI to remain compliant and competitive? Read the full post for details but the TL;DR? Transparency and accountability are required. Strengthen your digital security and asset management strategy before time runs out. Organizations must demonstrate they are actively taking all reasonable measures to comply with Markets in Crypto-Assets (MiCA) regulations and secure registration from the EU member state’s regulatory body: ▸ Increased cyber protection of assets and reporting suspicious transactions that and adhere to AML and CTF requirements. ▸ Ensure adequate capital, governance, and internal control mechanisms. Assess the value of capital reserves relative to on-chain activity. ▸ Establish robust risk management controls, monitoring, and stress testing. T here are several MiCA requirements that Crypto-Asset Service Providers (CASPs) must adhere to, in addition to requirements for those offering specific services. These new EU regulations aim to make crypto transactions more transparent and easier to track. Thankfully, that is precisely what CUBE3 advanced AI models are designed to do. What is contained in MiCA? What are the specific requirements? How can you leverage AI to remain compliant? Read the full post here: https://t.co/NAmwkzpSJ5 #MiCA #Compliance #AI #ML #Web3 #RiskManagement #EU #FIT21

EBA Issues AML Guidelines for Crypto Firms to Combat Financial Crimes