Category: Alliance
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US DOJ Selects Forensic Risk Alliance to Monitor Binance Compliance: Report
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From here the stent trade industry begins Finance Magnates Podcast From here the stent trade industry begins Finance Magnates Podcast From here the stent trading industry begins Finance Magnates Podcast From here the stent trade industry begins Finance Magnates Podcast From here the stent trade industry begins Finance Magnates Podcast…
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DOJ appoints Forensic Risk Alliance as Binance monitor
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The Department of Justice appointed Forensic Risk Alliance as an external monitor for Binance after it pleaded guilty to violating US money laundering regulations and trade sanctions. According to sources who requested anonymity due to the confidentiality of the matter, Forensic Risk Alliance (FRA) was chosen over Wall Street law…
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Ripple joins DeRec Alliance asset recovery initiative
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Ripple joins Swirlds Labs and the Algorand Foundation as a founding member of the DeRec Alliance. The alliance aims to simplify the implementation and recovery of digital assets. The decentralized recovery (DeRec) protocol created within the project allows private information to be recovered even if users lose their smartphone or…
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Mastercard and I&M Extend Alliance Enhancing Cardholder Value in Kenya
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Mastercard and I&M Bank have announced the extension of their strategic collaboration through an 8-year alliance aimed at enhancing value propositions for cardholders in Kenya. The partnership aims to provide benefits through distinct competitive customer value propositions offered by I&M Bank’s debit and credit card portfolio. Providing valuable and secure…