Tag: KYC

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Mergers and acquisitions are rising, leaving crypto assessments in question

Fintech, cryptocurrency and mergers and acquisitions are poised to intersect significantly in the coming year. M&A activity is expected to rebound quickly — more than 60% of decision-makers at large companies who were surveyed by FTI Consulting for a February report agree that their company has recently been a target of aggressive M&A, and 39%…
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17 April 2021 0

Dubai’s economic department to roll out blockchain-based corporate KYC

Dubai’s Department of Economic Development, or “Dubai Economy,” and the Dubai International Financial Centre are working to expand their Know Your Customer platform to financial institutions across the United Arab Emirates. The DIFC made the planned project expansion known via an announcement published on its website on April 6. According to the communique, both organizations have signed…
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14 April 2021 0