New rules by the Financial Action Task Force on Money Laundering (FATF), which will require cryptocurrency businesses to verify the identities of anyone sending or receiving more than $1,000 worth of digital assets, are set to go into effect on June 21. Get the Full...
Spring Labs announced that 16 FinTech industry leaders have joined its Spring Founding Industry Partners (SFIP) program to help prevent fraud and boost ID verification capabilities. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...
January 12, 2022
TransUnion will begin offering credit information to blockchain lenders with the help of security firm Spring Labs, the two companies announced Wednesday (Jan. 12). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS […]
June 13, 2019
New rules by the Financial Action Task Force on Money Laundering (FATF), which will require cryptocurrency businesses to verify the identities of anyone sending or receiving more than $1,000 worth...
