Millennials aren’t investing as much as older generations — but engaging with them on their smartphones, which they’re always on, could change that. Providing that mobile experience, however, requires navigating a strict KYC and security minefield, says StockTwits CEO Ian Rosen. In this month’s AML/KYC...
Money laundering scandals have rocked the reputations of major financial institutions (FIs) that are consequently launching new efforts to repair their images. The Estonian branch of Danske Bank was accused of failing to screen $230 billion in suspicious funds, while Swedbank was accused of mishandling...
February 03, 2022
During January’s intense cryptocurrency selloff, volumes also fell, which is an ill omen for exchanges trading the digital currencies, Bloomberg reported Thursday (Feb. 3). Total spot volume fell to $1.8 trillion in January, a more than 30% drop from the month before and the lowest turnover since the close of 2020. Even at its intra-month […]
