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Tag: digital

THE FIGHT AGAINST MONEY LAUNDERING IN FINTECH

THE FIGHT AGAINST MONEY LAUNDERING IN FINTECH The fight against money laundering in FinTech: “Transaction Monitoring for Anti-Money Laundering based on Digital Identities. Regulators recommend a risk-based approach to AML to reduce the cost of compliance, and increase the chances…

PEOPLE OF CRYPTO WORLD – DAVID DRAKE

PEOPLE OF CRYPTO WORLD – DAVID DRAKE Meet David Drake, Chairman of the LDJ Cayman Fund Ltd., Investment Fund for crypto assets. After studying six languages, Mr. Drake holds an MBA in Finance, Master of International Law and Economics from…

CAS TOKENS ARE NOW LISTED ON EXRATES

CAS TOKENS ARE NOW LISTED ON EXRATES One more exchange add to list the tokens of Cashaa – CAS tokens are now listed on Exrates. Trading is enabled now in currency pairs to Bitcoin, Ethereum and US dollar. Now you…

PEOPLE OF THE CRYPTO WORLD – SAURABH JAIN

PEOPLE OF THE CRYPTO WORLD – SAURABH JAIN Meet Saurabh Jain – Cashaa’s Chief Product Officer, a digital banking and Mobile payment professional with over 10 years of experience in the financial services space with an in-depth understanding of the…

QUOTE FROM CASHAA WHITE PAPER

QUOTE FROM CASHAA WHITE PAPER Cashaa’s digital and transparent services are not only attractive for the banked population, but they can also deliver financial inclusion solutions to the 2.5 billion unbanked and 1 billion underbanked globally, thereby creating a unique…

QUOTE FROM CASHAA WHITE PAPER

QUOTE FROM CASHAA WHITE PAPER Cashaa, founded in 2016, has built and beta tested a blockchain-powered forex platform, offering innovative exchange and money transfer services between fiat and cryptocurrencies. Cashaa has come a long way in a short time, ranking…