Financial privacy: how KYC and AML work in Revolut and Binance
We look at the cases of Revolut and Binance and explain how KYC, AML and jurisdiction affect the privacy and security of financial data.
Financial market analysis and practical insights on trading, investing and risk management — clear, useful and to the point.
We look at the cases of Revolut and Binance and explain how KYC, AML and jurisdiction affect the privacy and security of financial data.
Antitrust requirements are gradually changing the App Store model: Apple is being pushed to loosen its control over payments and…
Cisco’s quarterly report showed higher revenue and profit, yet the share-price reaction remained subdued. The key figures, company outlook and…
Comparing these two reports and the market reaction, it is clear that the market is no longer interested in the…
As expected, oil prices continue to rise and, most likely, in the near future to $105-110 per barrel, although at…
Job growth amounted to 57,000. Analysts predicted an increase of 113,000 jobs; Forecast markets were more optimistic, expecting gains of…
💬This will be the company’s first return to the American investment bond market since 1998. The planned structure of the…
Intel shares surged in early trading after President Donald Trump posted on Truth Social that Apple had agreed to work…
GameStop’s quarterly report drew attention for stronger financial figures, unrealized gains and a new share repurchase authorization. Key quarterly figures…
Nvidia’s quarterly report combines another earnings beat with an updated outlook and new reference points for the company’s AI business.…
After delays, Meta is finally launching a new AI model, Spark (Muse family). Investors were nervous, but the market was…
Google showed a net profit of $62.6 billion in the first quarter (+81% y/y). However, $36.9 billion of this amount…
Feeling a worrying chill in the Australian dollar? Don’t be surprised: Inflation data released today confirms Australia is breaking out…