PYMNTS
MARCH 2, 2020
Treasury has brought on an additional 20 new bitcoin addresses affiliated with two people to its sanctioned individuals roster, Coindesk reported. Two individuals were accused of being connected to the Lazarus Group cybercrime organization per an update of the “Specially Designated Nationals” (SDN) list from OFAC.
Fintech News
MAY 23, 2024
#2 Bank of China Bank of China Ltd, established on February 5, 1912, is headquartered in Beijing, China, and provides banking and financial services across several segments: Corporate Banking, Personal Banking, Treasury Operations, Investment Banking, Insurance, and Others. 5 China Construction Bank China Construction Bank Corp.
PYMNTS
JANUARY 10, 2019
In Pakistan, as reported by Coindesk, Telenor Microfinance Bank and remittance firm Valyou Sdn Bhd (a Telenor subsidiary) have launched a payment platform based on Alipay’s blockchain offerings. The new year has dawned with a number of cross-border payment pacts, done across blockchain and other means.
Trade Credit & Liquidity Management
MAY 27, 2025
Knowing Your Customer (KYC) As a Credit or Treasury professional, you must remain aware of the best KYC practices and compliance requirements that apply to your business. Although these requirements may not apply to your business directly, they provide guidelines for your company's credit and treasury policies and controls.
Fintech News
MARCH 6, 2024
Malaysia Boost Holdings Sdn Bhd and RHB Banking Group Boost and RHB are among the five successful applicants that have been granted a digital bank license by Bank Negara Malaysia (BNM) on April 29, 2022. Kuok Brothers is a Malaysian conglomerate with interests in various sectors such as agribusiness, property, hospitality and media.
PYMNTS
AUGUST 22, 2019
Treasury is looking at numerous cryptocurrency addresses and people associated with them as part of the Foreign Narcotics Kingpin Designation Act, also known as the Kingpin Act, Cryptovest reported on Thursday (Aug. Any addresses deemed to be associated with foreign narcotics operators are added to the Specially Designated Nationals (SDN).
PYMNTS
MARCH 21, 2018
Treasury Department revealed it could add cryptocurrency addresses to its list of sanctions if it’s able to link the cryptocurrency addresses with people who are blacklisted. OFAC’s digital currency address listings are not likely to be exhaustive.
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