In a landmark decision, Wise, a global leader in fintech, has instituted rigorous anti-money laundering (AML) controls following a stringent review by the Belgian National Bank. This regulatory oversight highlighted significant deficiencies in Wise’s customer verification processes, particularly regarding proof of address. The implications of this review extend beyond compliance; they signal a crucial pivot […]
Viral Tweets Mislead on Pi Coin Indian Government Support
In the dynamic world of digital currencies, misinterpretations can rapidly spread, leading to significant misinformation. Recently, a series of tweets suggested that the Indian government is endorsing Pi Coin, a cryptocurrency that has attracted attention. This assertion, however, has been firmly denied by the Ministry of Ayush, which is responsible for overseeing traditional medicine in […]