August 2024 - F A G International

What are the potential risks of de-anonymization in blockchain?

by LotharCybersecurity, Crypto, Cryptocurrencies 08/25/202408/25/2024No Comments

Blockchain technology, while often touted for its privacy features, is not inherently anonymous and carries several risks of de-anonymization. Here are some key potential risks: Transaction Graph Analysis One of the most significant de-anonymization risks comes from analyzing the transaction graph on public blockchains: Linking On-chain and Off-chain Data Several factors can connect blockchain activity …

Messenger Systems: An In-Depth Overview

by LotharEducation, Technology 08/25/202408/25/2024No Comments

In today’s digital landscape, messaging apps have become an integral part of our daily communication. While popular centralized messengers like WhatsApp dominate the market, there’s a growing interest in decentralized alternatives. Let’s explore the key differences between these systems and the advantages of decentralized messaging platforms. Centralized vs. Decentralized Messengers Centralized Systems Centralized messaging systems, …

Anti-Money Laundering (AML) regulations 2024

by LotharFinance, Infos 08/23/202409/10/2024No Comments

As we enter 2024, the landscape of Anti-Money Laundering (AML) regulations in the cryptocurrency industry continues to evolve rapidly. Governments and regulatory bodies worldwide are intensifying their efforts to combat financial crimes in the digital asset space, recognizing the growing importance and potential risks associated with cryptocurrencies. Global Regulatory Trends The Financial Action Task Force …

Comparing Global Clearing Systems

by LotharEducation, Finance 08/04/202409/10/2024No Comments

Financial clearing systems play a crucial role in the global financial markets, ensuring smooth and efficient settlement of securities transactions. Two of the most prominent clearing systems are Euroclear and Clearstream. Let’s explore these and other major clearing systems, comparing their features and operations. Euroclear Euroclear is one of the world’s largest securities settlement systems …

Some common use cases for ISO 20022 message definitions

ISO 15022

by LotharEducation, Finance 08/04/202409/10/2024No Comments

Enhancing Financial Communication with Standardized Messaging In the realm of financial services, efficient and accurate communication is essential. ISO 15022, an international standard developed by the International Organization for Standardization (ISO), addresses this need by providing a structured framework for the exchange of information within the securities industry. This blog post delves into the details …