BLOOM's cross-border work includes programmable transaction controls to execute identity verification, sanctions screening, and transaction limits during digital money transfers.

Stablecoins

Tokens pegged to stable value, usually the US dollar, spanning issuers and reserves, depegs, and adoption by banks and payment networks.

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Anti-money laundering in crypto

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.

465 claims·143 news stories