Search results for KYC
Crypto
Hana Financial to invest 1 trillion won in Dunamu, targeting digital asset market
Hana Financial Group is making a strategic equity investment of about 1 trillion won in Dunamu, operator of South Korea\'s largest digital asset exchange Upbit. Hana Financial said Hana Bank will acquire a 6.55 percent stake for about 1.0033 trillion won from Kakao Investment, becoming Dunamu\'s fourth-largest shareholder. The two sides also signed an MOU to cooperate on blockchain-based remittances, a won stablecoin ecosystem, global business and digital asset wealth management services.
Crypto
EU to roll out single anti-money laundering rulebook in 2027; banks, fintech and crypto firms face changes
The European Union will introduce a single anti-money laundering regulation, AMLR, across all member states from July 10, 2027, reshaping compliance across the financial sector. The rule will apply directly across the bloc and expand coverage beyond banks to fintech firms, payment service providers and crypto companies. It strengthens requirements for unified KYC, risk assessment and ongoing monitoring, and adds tougher expectations on documentation, traceability and auditability of decisions.
AI & Enterprise
OpenAI expands TAC cybersecurity program, offers GPT-5.5 Cyber preview
OpenAI said on Friday it is expanding its Trusted Access for Cyber (TAC) program for security professionals and will provide participants with a preview of GPT-5.5 Cyber. TAC has three tiers and requires identity verification, with eligible participants including corporate security teams, bug bounty hunters, verified researchers and some government agencies. OpenAI said thousands of verified defenders and hundreds of teams are currently participating.
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Finance
Anthropic unveils 10 more AI agents for financial services
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Fintech
Hecto Wallet One proposes two-track approach for PGs to adopt wallets
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Crypto
Anchorage Digital introduces Marinade-based staking strategy for Solana clients
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Crypto
Wemade teams up with BDACS to build standard model for stablecoin payments
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Crypto
Darknet selling deepfake tools to bypass KYC, threatening finance and crypto platforms
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Crypto
Solana unveils enterprise blockchain platform with Mastercard, Western Union among participants
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Crypto
Galaxy Digital says new U.S. SEC standard marks turning point, ending Gensler-era confusion
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Crypto
Flow Traders enters tokenised asset market via 24-hour OTC platform
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Crypto
U.S. Senate banking chair says CLARITY bill making rapid progress, draft expected this week
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Crypto
Binance expands Korea derivatives as Upbit, Bithumb volumes lag
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Crypto
Bank of England hints it may withdraw proposed stablecoin holding limits
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AI & Enterprise
Platier-KT consortium wins Jeju Bank generative AI platform contract
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Crypto
How far can AI auto-trade crypto coins: opportunity or risk
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Finance
Hana Financial completes blockchain-based foreign remittance PoC with Dunamu
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Crypto
XRP Ledger unveils \'membership DEX\' feature aimed at regulated financial institutions