Fabutx Limited

Fabutx Limited FaBuTX Limited is a FinTech company that provides solutions for Know Your Customer (KYC), TCSP custo We help your company to grow revenue.

深圳一行超值,主辦方誠意滿滿,見證中國企業越來越懂信用管理。
22/06/2024

深圳一行超值,主辦方誠意滿滿,見證中國企業越來越懂信用管理。

The proposal will bring know-your-customer rules to crypto participants such as wallet providers and miners.
21/12/2022

The proposal will bring know-your-customer rules to crypto participants such as wallet providers and miners.

The proposal will bring know-your-customer rules to crypto participants such as wallet providers and miners.

Organizations found to be responsible for a data breach now face a maximum penalty of AUD 50 million.
19/12/2022

Organizations found to be responsible for a data breach now face a maximum penalty of AUD 50 million.

Organizations found to be responsible for a privacy breach now face a maximum penalty of AUD 50 million, 30% of adjusted annual domestic turnover, or three times the value of any benefit obtained through the misuse of the leaked information.

In UK, British challenger bank Metro and two of its former executives have been slapped with fines by regulator the Fina...
18/12/2022

In UK, British challenger bank Metro and two of its former executives have been slapped with fines by regulator the Financial Conduct Authority, over reporting errors.

British challenger bank Metro and two of its former executives have been slapped with fines by regulator the Financial Conduct Authority, over reporting errors that wiped hundreds of millions of pounds off its share value in 2019.

Meta will only be able to run advertising based on personal data with users' consent, according to a confidential EU pri...
17/12/2022

Meta will only be able to run advertising based on personal data with users' consent, according to a confidential EU privacy watchdog decision.

Meta will only be able to run advertising based on personal data with users' consent, according to a confidential EU privacy watchdog decision, a person familiar with the matter said on Tuesday, in a blow to the U.S. social network.

The Dropbox security team posting confirms that a threat actor did, indeed, get access to some Dropbox source code. Howe...
08/11/2022

The Dropbox security team posting confirms that a threat actor did, indeed, get access to some Dropbox source code. However, this code was contained within 130 GitHub code repositories.

File hosting service Dropbox fell victim to a phishing campaign that allowed unknown hackers gained access to 130 of its GitHub repositories.

KYC remains a touchy subject, especially in an industry built on the founding principles of privacy and permissionless t...
07/11/2022

KYC remains a touchy subject, especially in an industry built on the founding principles of privacy and permissionless transactions.

Know-your-customer (KYC) requirements are a growing part of Web3, as crypto becomes more integrated with the existing financial system.

In EU, since 2016, the number of cases brought to the Agency has been steadily rising. Over 600 cases were brought to th...
06/11/2022

In EU, since 2016, the number of cases brought to the Agency has been steadily rising. Over 600 cases were brought to the Agency in 2021, representing more than double of those registered in 2016.

Almost 3 000 cross-border money laundering cases have been registered at Eurojust during the past six years. Since 2016, the number of cases brought to the Agency has been steadily rising. Over 600 cases were brought to the Agency in 2021, representing more than double of those registered in 2016.

Clearview AI, the facial recognition firm that scrapes selfies and other personal data off the Internet without consent,...
04/11/2022

Clearview AI, the facial recognition firm that scrapes selfies and other personal data off the Internet without consent, has been hit with another fine in Europe.

Clearview AI, the controversial facial recognition firm, has been hit with another fine in Europe after ghosting France's privacy regulator.

The Japanese government has approved the Cabinet’s decision to amend the laws regulating digital asset service providers...
03/11/2022

The Japanese government has approved the Cabinet’s decision to amend the laws regulating digital asset service providers to stifle the incidences of money laundering.

Exchanges appear to be unfazed by Japan's heightened monitoring of virtual currency transactions, which include stiffer penalties on firms and individuals involved in laundering digital assets.

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