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My top five Decentralized Finance predictions for 2020

Lex Sokolin

DECEMBER 25, 2019

If you withdraw your Ether, you get charged an interest rate determined by an open governance community. If you raised money from SoftBank, you have to take on large risk, while the banks will take another 5 years to touch real DeFi. (2) Other things like Compound are essentially a securities lending marketplace?—?you That is to say?—?governments

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blockchain Bitcoin Software Lending 52
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Top 5 Fraud and Financial Crime Topics of 2021

FICO

JANUARY 19, 2022

Trade-based money laundering (TBML) is a growing risk, as seemingly legitimate transactions are exploited by criminal groups to launder funds and finance terrorist activity. In its simplest definition, trade-based money laundering is the process of disguising the proceeds of crime and moving value (i.e.,

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Fraud Cards Report Analytics 52
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