Crypto exchange Bitfinex testing new AML compliance tool

×

Subscribe To Our Newsletter

Splash of News Link Site

(c) 2021 Splash of News

Crypto exchange Bitfinex testing new AML compliance tool

Crypto exchange Bitfinex testing new AML compliance tool

Launched in production in 2020, Notabene’s Travel Rule solution now processes transactions between 50 crypto exchanges.

This Man Turned a Half-Dead Shopping Centre Into One of Britain's Hottest Days Out — and Nobody Saw ..

This Man Turned a Half-Dead Shopping Centre Into One of Britain's Hottest Days Out — and Nobody Saw ..

A shopping centre in Dudley was a quarter empty just four years ago — now it attracts over 15 million visitors a year. Jonathan Poole took charge of

Britain Is Staring Down the Barrel and Our Energy Secretary Is Apparently Fine With That

Britain Is Staring Down the Barrel and Our Energy Secretary Is Apparently Fine With That

Greg Jackson, head of Octopus Energy, has publicly urged the government to reconsider its North Sea drilling ban as global gas prices surge roughly

Four Ways to Actually Enjoy Your Weekend Without Going Broke This September

Four Ways to Actually Enjoy Your Weekend Without Going Broke This September

Four ways to enjoy September weekends without breaking the bank have emerged as the weather turns miserable. Kite flying offers surprising fun for..

Right, Listen Up: Portsmouth Just Opened Their Cash Grab Window Again (But You've Got Like 3 Weeks)

Right, Listen Up: Portsmouth Just Opened Their Cash Grab Window Again (But You've Got Like 3 Weeks)

Portsmouth City Council has reopened their utilities payment scheme offering £150 for individuals and £200 for households with partners or children. ..

My Epic Sourdough Quest: One Woman's Journey Through Every Supermarket Loaf (Spoiler: Aldi Won My..

My Epic Sourdough Quest: One Woman's Journey Through Every Supermarket Loaf (Spoiler: Aldi Won My..

A journalist's quest to find the best supermarket sourdough reveals surprising results. Aldi's Seeded Sourdough emerges as the unexpected champion..

I Just Found the M&S Christmas Tin Dupe That's Making Everyone Lose Their Minds

I Just Found the M&S Christmas Tin Dupe That's Making Everyone Lose Their Minds

B&M's new Christmas Treats tin has shoppers excited as a £3 dupe of M&S's £10 festive selection. The budget-friendly tin contains gummy treats,..

I Just Found Quality Street for £2.95 and My Christmas Shopping Brain is Going Wild

I Just Found Quality Street for £2.95 and My Christmas Shopping Brain is Going Wild

Tesco is offering Quality Street chocolate tubs for just £2.95 with a Clubcard, the cheapest price seen in recent memory. Without the loyalty card,..

Another High Street Chain Bites the Dust - Bodycare's Slow-Motion Collapse

Another High Street Chain Bites the Dust - Bodycare's Slow-Motion Collapse

Bodycare, a 149-store beauty chain operating since the 1970s, faces imminent administration. Over 1,000 jobs are at risk as Interpath Advisory..

Listen. B&M Just Became My Christmas Hero (And My Wallet's Too)

Listen. B&M Just Became My Christmas Hero (And My Wallet's Too)

B&M has launched Christmas gifts under £10 that could save shoppers hundreds this festive season. The budget retailer's offerings include an..

September's Money Goldmine: 22 Ways to Actually Get Free Stuff (That Nobody Talks About)

September's Money Goldmine: 22 Ways to Actually Get Free Stuff (That Nobody Talks About)

Financial goldmine uncovered for September with 22 ways to claim free money and benefits. Flight delays could earn you up to £520 in compensation..

Found This Lidl Gadget That Actually Makes Laundry Less Miserable (And It's Way Cheaper Than Amazon)

Found This Lidl Gadget That Actually Makes Laundry Less Miserable (And It's Way Cheaper Than Amazon)

A heated airer from Minky has been spotted at Lidl for £39.99, significantly cheaper than Amazon's price. The gadget promises to solve winter..

The Delivery Wars Just Got Interesting (And My Package Anxiety Might Finally Chill)

The Delivery Wars Just Got Interesting (And My Package Anxiety Might Finally Chill)

A major shake-up in the UK delivery sector is underway as DHL's UK eCommerce division and Evri announce a merger. The combined entity will handle..

How I Accidentally Saved £16.8k in Three Years (And You Can Copy My Exact Method)

How I Accidentally Saved £16.8k in Three Years (And You Can Copy My Exact Method)

A 27-year-old political consultant in London accidentally saved £16,800 over three years using an automatic savings app. The app's Round Ups feature ..

Aldi Just Snatched Back Its Crown (And My Wallet's Breathing Again)

Aldi Just Snatched Back Its Crown (And My Wallet's Breathing Again)

Aldi has reclaimed its title as Britain's cheapest supermarket in August, after losing to Lidl in July. The victory margin was just 43p, with Aldi's ..

The Chicken Chain That's Got Celebs Going Mental is Finally Hitting London

The Chicken Chain That's Got Celebs Going Mental is Finally Hitting London

American chicken finger sensation Raising Cane's is coming to London's Piccadilly Circus in late 2026. The chain has amassed a cult following, with..

H&M Just Screwed Over Their Loyalty Members Again (And I'm Not Even Surprised)

H&M Just Screwed Over Their Loyalty Members Again (And I'm Not Even Surprised)

H&M has once again altered their loyalty program to customers' disadvantage. From October 1st, members must spend £150 to earn a £3 voucher, up from ..

Found the Most Insane Dunelm Garden Sale - My £7 Coffee Table Discovery

Found the Most Insane Dunelm Garden Sale - My £7 Coffee Table Discovery

Dunelm garden furniture sale sparks shopping frenzy as prices plummet to unbelievable lows. A shopper discovered a white metal bistro set reduced..

That Cadbury Coffee Bar Everyone's Been Obsessing Over? It's 60p Now (But Not for Long)

That Cadbury Coffee Bar Everyone's Been Obsessing Over? It's 60p Now (But Not for Long)

The Cadbury Dairy Milk Iced Latte bar is now available for just 60p at Co-op stores, down from £2.40. This limited-edition chocolate, featuring a..

The Financial Mess That's About to Hit Your Bank Account (And What I'm Doing About It)

The Financial Mess That's About to Hit Your Bank Account (And What I'm Doing About It)

Government borrowing costs have reached levels not seen since 1998, with 30-year gilt yields hitting 5.72%. This directly impacts mortgage rates,..

Mars Just Dropped Their Christmas Lineup and I'm Already Planning My December Sugar Coma

Mars Just Dropped Their Christmas Lineup and I'm Already Planning My December Sugar Coma

Mars has unveiled its Christmas chocolate lineup while it's still September. The collection features a first-ever Milky Way advent calendar,..

Bloody Hell - 400,000 Brits About to Get Slapped with £100 HMRC Fines (And Most Don't Even Know It)

Bloody Hell - 400,000 Brits About to Get Slapped with £100 HMRC Fines (And Most Don't Even Know It)

Approximately 400,000 Britons face £100 HMRC fines for undeclared social media income. Anyone receiving payments or free products for content..

Lush Just Shut Down Every Single Store in the UK Today (Yes, Really)

Lush Just Shut Down Every Single Store in the UK Today (Yes, Really)

Lush has closed all 102 UK stores today in a surprising political statement. Customers across the country encountered shuttered shops and a disabled ..

My Lidl obsession just hit a new high - they're dropping a Thermomix knockoff tomorrow and I'm..

My Lidl obsession just hit a new high - they're dropping a Thermomix knockoff tomorrow and I'm..

Lidl is launching a Thermomix alternative tomorrow that has kitchen gadget enthusiasts buzzing. The Monsieur Cuisine Smart will cost just £299 for..

Living with Back Pain? Here's How I Found Out You Could Be Missing Out on £9,000 a Year

Living with Back Pain? Here's How I Found Out You Could Be Missing Out on £9,000 a Year

Living with chronic back pain? You could be missing out on up to £9,000 annually through Personal Independence Payments (PIP). PIP isn't just for..

My £3 B&M Discovery That's About to Save Christmas (And My Sanity)

My £3 B&M Discovery That's About to Save Christmas (And My Sanity)

A shopper's chance visit to B&M uncovered a £3 Christmas shake kit, perfect for children's Christmas Eve boxes. The festive kit includes strawberry..

Another High Street Giant Bites the Dust - This Time It's Personal

Another High Street Giant Bites the Dust - This Time It's Personal

Another high street giant falls as The Original Factory Shop closes its Inverness location. This marks the 19th closure this year, with no proper..

Tomorrow's the Big Day: American Food Chains Are About to Invade Britain (And Honestly, It's About..

Tomorrow's the Big Day: American Food Chains Are About to Invade Britain (And Honestly, It's About..

Eight major US food chains are preparing to expand across Britain, potentially revolutionising the fast-food landscape. Denny's is scaling up from..

Subway Just Went Full British and I'm Actually Here for It

Subway Just Went Full British and I'm Actually Here for It

Subway has launched Spudway jacket potatoes across all 2,132 UK locations following a successful trial period. The menu includes classic British..

This Gorgeous Manor House Had Millions Glued to Their TVs – But Can You Actually Name the Show?

This Gorgeous Manor House Had Millions Glued to Their TVs – But Can You Actually Name the Show?

A stunning country estate in Cornwall has been identified as the Warleggan family mansion from BBC's hit drama Poldark. Lostwithiel Manor Estate..

Mathematician Spills: Four Ways I'd Actually Play Tonight's £43m EuroMillions (Spoiler: It's Not..

Mathematician Spills: Four Ways I'd Actually Play Tonight's £43m EuroMillions (Spoiler: It's Not..

A mathematician reveals counterintuitive strategies for playing tonight's £43m EuroMillions. Every number has equal probability of being drawn, but..

Found Money: That £2,200 Your Kid Probably Forgot About

Found Money: That £2,200 Your Kid Probably Forgot About

Millions of young Britons may have forgotten Child Trust Funds worth around £2,200 each. HMRC reports £1.4 billion in unclaimed funds belonging to..

Seriously? Your Kid Might Be Missing Out on £495 Worth of Free School Lunches

Seriously? Your Kid Might Be Missing Out on £495 Worth of Free School Lunches

Thousands of parents may be missing out on £495 worth of free school meals per child annually. Children automatically receive free meals from..

Greggs Just Dropped Their Autumn Menu and I'm Already Planning My Lunch Break

Greggs Just Dropped Their Autumn Menu and I'm Already Planning My Lunch Break

Greggs is launching a new autumn menu with 14 items arriving Thursday, September 4th. The standout appears to be a £2.40 Chicken Fajita Bake..

My Wallet Just Got Lighter: Watching the Pound Crash in Real Time

My Wallet Just Got Lighter: Watching the Pound Crash in Real Time

Sterling plummets against the dollar, dropping 1% to $1.33 and 0.7% against the euro. Government borrowing costs are reaching levels not seen since..

Poundland's Website Death Sale: Halloween Chaos and Christmas in September

Poundland's Website Death Sale: Halloween Chaos and Christmas in September

Poundland is holding a massive clearance sale before shutting down its website on September 16th. Discounts include Halloween decorations and..

Found the Christmas Chocolate Goldmine at Tesco (and I'm Already Hiding Tubs)

Found the Christmas Chocolate Goldmine at Tesco (and I'm Already Hiding Tubs)

Tesco shoppers are rushing to snap up Quality Street tubs for just £2.95 with a Clubcard, down from £7. The deal has caused a frenzy on social media,..

Your Thursday Pint Just Got Cheaper (But Only for One Day)

Your Thursday Pint Just Got Cheaper (But Only for One Day)

Wetherspoons is cutting all prices by 7.5% on Thursday, September 18th, for one day only. Pints will drop to as low as £1.66, with a full English..

Halifax Just Dropped a Bomb: 18 Branches Getting the Axe This Month (Yes, Starting Tomorrow)

Halifax Just Dropped a Bomb: 18 Branches Getting the Axe This Month (Yes, Starting Tomorrow)

Halifax has announced the immediate closure of 18 branches throughout September, with the first shutdowns happening tomorrow in Northwich and..

Stop Throwing Money in the Bin: My £60-a-Month Food Waste Wake-Up Call

Stop Throwing Money in the Bin: My £60-a-Month Food Waste Wake-Up Call

A food waste confession has revealed a shocking £47 monthly loss from binned groceries. The writer embarked on a waste-reduction journey during No..