KYC (Know Your Customer) is an important process for the retail foreign exchange industry as it protects against money laundering, terrorist financing, and other financial crimes. KYC is the process by which a financial institutionRead More
Retail banking set to evolve rapidly in South Africa, consulting firm explained Boston Consulting Group (BCG) said in a recent report on the banking industry. The covid-19 pandemic has dramatically changed the way consumers viewRead More
Retail trading giant Robinhood says it is working hard on incorporating Dogecoin (DOGE) into its new cryptocurrency wallet product. Robinhood just launched a new wallet this week and is rolling it out to over 1Read More
Retail trading giant Robinhood is rolling out its digital wallet to more than 1 million waitlist users after first releasing a beta to 10,000 customers last September. Robinhood Wallet is a standalone smartphone app thatRead More
The future of robotic supertraders fighting over stock price volatility is already here. One-click access to algorithmic trading bots could see the decline of human investors and the triumph of artificial intelligence. algorithm trading botRead More
Bitcoin (BTC) whales sale While retail investors are simultaneously accumulating coins throughout 2022, they are actively increasing their assets. Bitcoin whales are defined as holders of more than 1,000 BTC and retail traders are definedRead More
The country’s central bank, the Reserve Bank of India (RBI), has finalized the rollout of a retail digital rupee pilot by the Economic Times of India (ETI). report November 19th. RBI start A wholesale CentralRead More
The demise of FTX has created a renewed interest in self-management among retail users as many users are migrating Bitcoin (BTC) to cold wallets. Glassnode data analyzed by CryptoSlate shows that retailers are withdrawing coinsRead More
of competition and market authorities (CMA) issues natwest group, danske bank When Japan Architectural Institute Letter of Concern Regarding Multiple Violations of the Retail Banking Market Research Order of 2017. The UK competition regulator hasRead More
According to data analyzed by , retail investors with less than 1 BTC are accumulating bitcoins, while whales with more than 10,000 BTC are selling. crypto slate. Bitcoin has been in circulation since August, asRead More
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