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Buying into AML risks in real estate

Abrigo

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

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Bitcoin Tracker: Coinsource

PYMNTS

While the first and a few additional machines in Las Vegas were successful, it was the New York market that gave Coinsource the jumpstart it needed to reach its current size. “We We have 73 machines in 17 markets in eight states, and we’re going to continue to grow with demand.”. And India could be a cryptocurrency monster.

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Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Labs Insights

HQ: Houston, Texas. Social cryptocurrency . Tags: China (market), underwriting, alternative underwriting, credit reporting, mobile. Harvest Exchange. Investor network. Latest round: $5 million Series B. Total raised: $9.4 Source: Crunchbase. Mobile alt-credit . HQ: San Francisco, California. Latest round: $2 million. million.

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Fintech Fundings: 22 Companies Raise $160 Million Week Ending March 11

Fintech Labs Insights

StockViews raised $355,000 for its stock market research platform. Deal sourcing and marketing platform. Stock market research platform. HQ: Houston, Texas. Tags: Consumers, SMB, merchants, cryptocurrency, bitcoin, authentication, trading, collecting. D3 Banking borrowed $4.5 Chronicled. Latest round: $3.43

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The metaverse could be tech’s next trillion-dollar opportunity: These are the companies making it a reality

CB Insights

The metaverse could represent a $1T market by the end of the decade, according to CB Insights’ Industry Analyst Consensus. Note: Vendors are selected based on a wide range of criteria — including funding, business relationships, prominence in the market, and CB Insights proprietary Mosaic Scores. electrification of everything.

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