As we enter 2024, the landscape of Anti-Money Laundering (AML) regulations in the cryptocurrency industry continues to evolve rapidly. Governments and regulatory bodies worldwide are intensifying their efforts to combat financial crimes in the digital asset space, recognizing the growing importance and potential risks associated with cryptocurrencies. Global Regulatory Trends The Financial Action Task Force …
Financial clearing systems play a crucial role in the global financial markets, ensuring smooth and efficient settlement of securities transactions. Two of the most prominent clearing systems are Euroclear and Clearstream. Let’s explore these and other major clearing systems, comparing their features and operations. Euroclear Euroclear is one of the world’s largest securities settlement systems …
Enhancing Financial Communication with Standardized Messaging In the realm of financial services, efficient and accurate communication is essential. ISO 15022, an international standard developed by the International Organization for Standardization (ISO), addresses this need by providing a structured framework for the exchange of information within the securities industry. This blog post delves into the details …
The rise of cryptocurrencies has brought both innovation and challenges to the financial landscape. One of the significant challenges is the need for effective tools to investigate and analyze blockchain transactions, especially in the wake of incidents like the Mt. Gox hack in 2014. Blockchain forensics tools have become indispensable for tracing illicit activities, ensuring …
Cyber Polygon 2020 Cyber Polygon 2020 was an initiative organized by the World Economic Forum (WEF) and its partners, including BI.ZONE and Sberbank. The event aimed to enhance global cyber resilience by bringing together experts from various sectors to simulate and discuss responses to cyber threats. The event had two main components: Technical Training Exercise …
Core Principles of Web 4.x Web 4.x is built upon several fundamental principles that set it apart from its predecessors: Decentralization: At the heart of Web 4.x is the concept of decentralization. Unlike the current web infrastructure, which relies heavily on centralized servers and data centers, Web 4.x aims to distribute data and processing across …
Direct link tracking is a powerful feature that allows affiliates to link their domain name directly to your website, without the need for a referral link. This innovative approach offers several benefits for both affiliates and merchants, streamlining the affiliate marketing process and driving more conversions. How Direct Link Tracking Works Affiliates can easily set …
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Dubai, UAE – June 30, 2024 – The prestigious World Leaders Awards Event, held in Dubai on June 29-30, 2024, recognized the inventor and father of the technology for the brand TORION, a groundbreaking digital ecosystem distributed by F.A.G. INTERNATIONAL. The inventor, who was awarded the World Leader Award for the Technology sector, was honored …
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Affiliate C2C Program The F.A.G. INTERNATIONAL Affiliate C2C program offers a wealth of benefits for individuals looking to earn commissions by promoting the company’s products and services. One of the key advantages is the Multi-Level Affiliate (MLA) feature. Through the MLA dashboard, affiliates can easily manage and grow their affiliate network. They can invite new …
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In the rapidly evolving world of digital asset and blockchain technology, security and performance are paramount. F.A.G. International has raised the bar with their cutting-edge secure SAILOR – Your private Data Safe, a powerful and versatile solution that combines the capabilities of a high-end PC, a home cloud server, and a secure digital asset datsafe, …
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