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How often does your bank perform risk analysis on blockchain addresses? Our research shows banks encounter blockchain addresses often via their source of wealth process and fraud and investigations processes. Despite OFAC already listing over 650 blockchain addresses,...
Note: This article first appeared on the ABA Banking Journal website on September 11, 2024 A top official with the Securities and Exchange Commission this week outlined a scenario in which a bank would not be bound by the restrictions of the SEC’s Staff Accounting Bulletin 121 ,...
Banks can seize this opportunity to provide their corporate customers with a differentiated customer experience in a period when those customers are facing a great deal of change in the business environment and need trade finance options that adapt with them. Digitization can help decouple...
Transforming Trade Finance.pdf
In this episode, I speak with Guillermo Fernandez, CEO of Blockpliance, to discuss some future trends of blockchain beyond cryptocurrency. From debunking common blockchain misconceptions to exploring real-world use cases like embassy wires and digital identity, Guillermo’s insights are both eye...