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Chainalysis, the blockchain analysis company, announced its partnership with Paxful, a global, peer-to-peer (P2P) Bitcoin marketplace, which is raising the bar for compliance standards for P2P exchanges. Paxful uses Chainalysis KYT (Know Your Transaction) to monitor its platform’s cryptocurrency transactions in real-time and Chainalysis Reactor to build investigations when it detects suspicious activity. Together, these tools amplify Paxful’s compliance expertise and sets a new compliance benchmark for P2P cryptocurrency exchanges globally. Previously, Chainalysis considered all...

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SINGAPORE, March 24, 2020 /PRNewswire/ — Digital Entertainment Asset Pte Ltd (DEA) announced that its cryptocurrency “DEAPcoin”, will be listed on OKEx, one of the world’s largest [1] cryptocurrency exchanges, from 8 April 2020. DEAPcoin is designed to be a key currency bolstering DEA’s blockchain-enabled entertainment ecosystem called “PlayMining”. It allows users to play free PvP (player-vs-player) strategy games featuring manga characters created by world-renowned creators, collect character assets and trade them with DEAPcoin to win the games. The highest...

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Beam Solutions announced today that it has partnered with LendingClub, America’s largest credit online marketplace connecting borrowers and investors, to provide LendingClub with its new anti-money laundering compliance platform. “LendingClub is dedicated to ensuring the appropriate use of its platform and the prevention of financial crimes,” said Beam CEO Ben Duranske. “They wanted a solution that would keep them ahead of the curve while remaining low-maintenance and highly secure. Beam was the ideal choice to help them streamline...

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FinPoints today announced its partnership with internationally renowned fintech provider Doo Tech. This partnership will facilitate the enhancement and strengthening of FinPoints’ offerings with the resources of a long-time fintech giant, perfectly complementing its independent product development. FinPoints conducts independent research and development to create the next generation trading system as well as to enable high capacity and ultra-low latency trading in a secure and trusted environment. Its network ecosystem empowers institutional and retail traders with...

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Revolut, the fast growing fintech with more than 10 million customers in the UK and Europe, has today launched its Financial Super App and debit card in the United States. Since hinting at a launch last year, Revolut has already attracted tens of thousands of U.S. customers. Revolut launched in 2015 with a vision to build a Financial Super App – a single app where consumers can manage all aspects of their financial life. In just four...

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Today, March 23, 2020, Hatch Credit will officially begin its live beta launch to the first set of users from our waitlist of 14,000 users. We will allow users to report their rent as credit history leading them to see an improvement in their credit score within as little as two weeks. The beta launch will provide Hatch Credit to receive user feedback regarding the overall flow and features of the first version of the...

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NEW YORK, March 24, 2020 /PRNewswire/ — Optima Partners, a leading global financial regulatory compliance advisory firm is pleased to announce that it has promoted Adam J. Reback to Partner in its New York office.  “Adam’s promotion continues to strengthen the ranks of our global leadership team and underscores our strong commitment to clients” said Optima Partners CEO Jonathan Saxton. Adam joined Optima Partners in 2019 with over 20-years of compliance industry experience.  Prior to joining...

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HUMBL,® a US fintech delivering mobile payments and financial services, and Digital India Payments Limited (DIPL), announced today a strategic partnership to enter the India market. DIPL processes millions of dollars per day in financial and retail transactions, across 30,000 merchant locations in India, with extensions into Nepal, Bangladesh, Maldives, Myanmar and Sri Lanka. HUMBL® has developed a HUMBL® – Mobile App that allows customers to send money, receive money, exchange money, pay bills or pay merchants;...

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TakeTheCoin.com will help companies stem some of their declining sales by opening their cash registers and e-commerce sites to over 40 million cryptocurrency wallet holders. “Our goal is to help consumers spend their cryptocurrency to make purchases they wouldn’t otherwise make while allowing companies to convert the sales to dollars, Canadian dollars, Euros or Pounds at the point of sale with zero volatility,” said consumer advocate Robert Livingstone, CEO of TakeTheCoin.com, a payments firm that allows companies...

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