Super Bitcoin, Bitcoin Platinum, Bitcoin Uranium, Bitcoin Cash Plus, and Bitcoin Silver could threaten the Bitcoin ecosystem.
FM
As Bitcoin continues its rapid journey to unprecedented heights, the plot thickens: at least three Bitcoin forks have been scheduled for the month of December, with more to follow in January, February, and March of 2018. Bitcoinist questioned if the sudden rash of Bitcoin forks was “the dawn of the ‘initial fork offering’”.
Super Bitcoin, Bitcoin Cash Plus, Bitcoin Silver, Bitcoin Platinum, and Bitcoin Uranium (which has the quaint ticker symbol 'BUM') are all on the menu. Each of these coins claims in its own way to solve the issues of scalability and centralization that have plagued the Bitcoin network, although none of them really seem to have proven that they have the technological basis to do so.
Additionally, while BTCS does have a whitepaper, it is devoid of any actual technical explanation of the coin’s development. Although it is a forked currency, BTCS is also in the process of holding an ICO, which is suspicious (at the very least).
The rising trend of Bitcoin forks comes on the heels of the decline of the age of ICOs. According to cryptofinance research firm Smith + Crown, only 69 of the 169 ICOs that were held in the month of October managed to reach their goals. The rest were forced to extend, postpone, or even cancel their sales outright.
In addition to a saturated ICO market, countries around the world are cracking down on the practice with regulations that are intended to tax the funds raised as well as protect vulnerable investors from scamming. It appears that the forks may be just the latest way to make a (regulation-free) quick buck.
Bitcoin-Forked Coins Present Opportunities for Centralization, Scams
When most cryptocurrencies are born, they are initially worth just a few dollars (or even just a few cents). Even Bitcoins were worth just a few cents apiece, once upon a time - Kristoffer Koch of Norway legendarily bought 500 BTC for $27 in 2009, a holding that is now worth millions. However, cryptocurrencies created from Bitcoin hard forks have a serious advantage when it comes to their valuation.
Because hard forks behave like stock splits, the cryptocurrencies they create are already widely circulated as soon as they are created, although there is often a waiting period before certain wallet companies will allow the new currencies to be withdrawn.
In any case, the automatic wide circulation artificially pumps up the value of the new coins, a pump that is followed by an inevitable correction when exchanges adopt the coins for buying and selling. Holders dump the coins en masse, cashing out on their free money.
The price subsequently drops significantly, which may lead some opportunistic buyers to scoop up as many of the tokens as they can. This can lead to centralization of a coin’s network; it is suspected that Bitcoin Cash may have fallen victim to centralization through this process.
When Bitcoin Cash was born on August 1st, everyone who held BTC tokens was awarded a corresponding amount of BCH tokens on a 1:1 ratio. On the day of their birth, BCH tokens were worth more than $220; the next day, their value briefly spiked to nearly $700 before falling back down to roughly $200.
Suspicions of centralization arose when the value of BCH briefly spiked from around $630 to nearly $2000 over the weekend of November 11-12. The spike came in tandem with a few crypto bigwigs (most prominently "Bitcoin Jesus” - turned ”Judas” - Roger Ver) ringing the death knell of Bitcoin while singing the praise of Bitcoin Cash. Ver has since publicly referred to Bitcoin Cash as “my project”, inadvertently confirming the suspicions of centralization.
The Monday following the spike saw a “death drop” for Bitcoin Cash; the coin’s value fell nearly fifty percent. It has since recovered, but hasn’t managed to regain its highest point; now, a single BTC token is worth almost $1600. With a $26.49 billion market cap, it is the third-largest cryptocurrency in the world.
Bitcon Gold’s Founders Gave Themselves a $30+ Million Endowment
There is more than one way that a Bitcoin-forked coin can become centralized. The creators of Bitcoin Gold, another hard fork of BTC that emerged on exchanges in mid-November, claimed that their coin’s mission was to disrupt the Bitcoin mining industry by existing as a more functional, scalable network than Bitcoin that was less susceptible to centralization-by-mining.
BTG tokens were created and distributed in much the same way as BCH tokens; BTG tokens have never been worth less than $120, and their value was pumped all the way past $500 on the day of their release (at the time of writing, BTG tokens are worth roughly $330).
Here’s the kicker: shortly after Bitcoin Gold went live, the creators of the network mined 100,000 BTG for themselves. At current valuation, that’s an endowment worth about $33 million.
The Bitcoin Gold network has been the subject of some additional controversy as it was discovered last week that the official Bitcoin Gold wallet file (which was available for download on GitHub) had been infected with two files of unknown origin. While the files did not set off the alarms of any antivirus software, BTG’s creators warned users that they should treat the files as though they were malicious.
Additionally, some Bitcoin holders seeking the BTG tokens they were entitled to after the fork were the target of scammers. MyBTGwallet.com prompted users to enter their BTC’s private keys in order to retrieve their BTG tokens. As a result, more than $3 million worth of BTC and BTG tokens were stolen.
Indeed, the process of retrieving the coins created by hard forks can be risky without the proper technical know-how. If you are a BTC holder, getting the newly-forked coins you are entitled to does require the use of your private keys.
Theoretically, someone could create a new Bitcoin-forked currency expressly for the purpose of stealing BTC tokens via the private keys provided to receive the new coins. (By the way, Bitcoin Core developer Gavin Andresen recommends moving your BTC to a new address before attempting to retrieve any newly-forked coins to avoid becoming a victim of theft.)
Bitcoin Gold’s organization does not seem to be actively contributing to the malicious behavior by any means. However, it does seem like the rash of scams and other issues is evidence of a development team that wasn’t necessarily ready to be at the helm of a $5.5 billion cryptocurrency. Bitcoin Gold has also been criticized for the absence of big-name advisors in its organization as well as the lack of 'replay protection' in its development, a factor that makes duplicate transactions on the BTC and BTG networks more likely.
If there’s a Bitcoin fork that does seem to be a little less-than-legitimate, however, it’s the Bitcoin Diamond fork that took place on November 24. The Bitcoin Diamond website does not list any actual faces or names on its team of developers; rather, the coin was supposedly developed by two mining teams: 007 and Evey. Additionally, there is no Bitcoin Diamond whitepaper explaining any of the technology that supposedly makes the new crypto a better Bitcoin.
BCD futures are currently trading around $45. Because of the lack of technical information about the project, there’s no way to know how susceptible the BCD market will be to centralization. Because the project’s developers are not identified, they could theoretically centralize and manipulate the BCD market easily and without much (if any) consequence.
Mixed Attitudes from Exchanges and Wallets
It appears that some savvy crypto wallets and exchanges became wise to the opportunistic nature of the forks early on. On November 23, the day before the Bitcoin Diamond hard fork, Binance put out an announcement to its users saying: “Going forward, we foresee there to be many coins forked off of BTC. Binance is not supportive of forks that occur simply for the sake of forking”. Most of the more “legitimate” exchanges, like Poloniex and Bittrex, will not list a coin that has not been vetted to a certain degree in order to protect their users.
Indeed, many in the crypto community are concerned that an overabundance of Bitcoin forks could ultimately fragment the market and therefore weaken the Bitcoin ecosystem. Others are concerned that the rise of suspicion of centralization and scams that surround these new coins could attribute to cryptocurrency’s reputation of being volatile and insecure.
On the other hand, some wallets and exchanges are treating the new forks as opportunistically as the forked-coin's creators seem to be doing. According to its website, Bitcoin Diamond will be supported by more than 30 exchanges, including one named “Coin Whale”.
It’s only logical that the swarm of forks is appearing as the original Bitcoin soars to new heights. At the time of writing, BTC was closing in on $12,000; CME’s upcoming launch of Bitcoin futures trading is continuing to drive the price even higher.
Undoubtedly, these forks are just the beginning of a larger trend, one that could ultimately damage the Bitcoin ecosystem. Then again, it could have no effect at all; the ecosystem could even somehow benefit from the wave of forks.
While BTC holders may stand to gain from the free coins that they will receive as a result of the forks, it is imperative to keep a clear head and to take care when trying to retrieve new coins. Bitcoin is on fire, and there are plenty of people who are trying to get ahold of BTC in any way they can. If you are trying to retrieve your new coins, be sure to you protect yourself and your tokens.
As Bitcoin continues its rapid journey to unprecedented heights, the plot thickens: at least three Bitcoin forks have been scheduled for the month of December, with more to follow in January, February, and March of 2018. Bitcoinist questioned if the sudden rash of Bitcoin forks was “the dawn of the ‘initial fork offering’”.
Super Bitcoin, Bitcoin Cash Plus, Bitcoin Silver, Bitcoin Platinum, and Bitcoin Uranium (which has the quaint ticker symbol 'BUM') are all on the menu. Each of these coins claims in its own way to solve the issues of scalability and centralization that have plagued the Bitcoin network, although none of them really seem to have proven that they have the technological basis to do so.
Additionally, while BTCS does have a whitepaper, it is devoid of any actual technical explanation of the coin’s development. Although it is a forked currency, BTCS is also in the process of holding an ICO, which is suspicious (at the very least).
The rising trend of Bitcoin forks comes on the heels of the decline of the age of ICOs. According to cryptofinance research firm Smith + Crown, only 69 of the 169 ICOs that were held in the month of October managed to reach their goals. The rest were forced to extend, postpone, or even cancel their sales outright.
In addition to a saturated ICO market, countries around the world are cracking down on the practice with regulations that are intended to tax the funds raised as well as protect vulnerable investors from scamming. It appears that the forks may be just the latest way to make a (regulation-free) quick buck.
Bitcoin-Forked Coins Present Opportunities for Centralization, Scams
When most cryptocurrencies are born, they are initially worth just a few dollars (or even just a few cents). Even Bitcoins were worth just a few cents apiece, once upon a time - Kristoffer Koch of Norway legendarily bought 500 BTC for $27 in 2009, a holding that is now worth millions. However, cryptocurrencies created from Bitcoin hard forks have a serious advantage when it comes to their valuation.
Because hard forks behave like stock splits, the cryptocurrencies they create are already widely circulated as soon as they are created, although there is often a waiting period before certain wallet companies will allow the new currencies to be withdrawn.
In any case, the automatic wide circulation artificially pumps up the value of the new coins, a pump that is followed by an inevitable correction when exchanges adopt the coins for buying and selling. Holders dump the coins en masse, cashing out on their free money.
The price subsequently drops significantly, which may lead some opportunistic buyers to scoop up as many of the tokens as they can. This can lead to centralization of a coin’s network; it is suspected that Bitcoin Cash may have fallen victim to centralization through this process.
When Bitcoin Cash was born on August 1st, everyone who held BTC tokens was awarded a corresponding amount of BCH tokens on a 1:1 ratio. On the day of their birth, BCH tokens were worth more than $220; the next day, their value briefly spiked to nearly $700 before falling back down to roughly $200.
Suspicions of centralization arose when the value of BCH briefly spiked from around $630 to nearly $2000 over the weekend of November 11-12. The spike came in tandem with a few crypto bigwigs (most prominently "Bitcoin Jesus” - turned ”Judas” - Roger Ver) ringing the death knell of Bitcoin while singing the praise of Bitcoin Cash. Ver has since publicly referred to Bitcoin Cash as “my project”, inadvertently confirming the suspicions of centralization.
The Monday following the spike saw a “death drop” for Bitcoin Cash; the coin’s value fell nearly fifty percent. It has since recovered, but hasn’t managed to regain its highest point; now, a single BTC token is worth almost $1600. With a $26.49 billion market cap, it is the third-largest cryptocurrency in the world.
Bitcon Gold’s Founders Gave Themselves a $30+ Million Endowment
There is more than one way that a Bitcoin-forked coin can become centralized. The creators of Bitcoin Gold, another hard fork of BTC that emerged on exchanges in mid-November, claimed that their coin’s mission was to disrupt the Bitcoin mining industry by existing as a more functional, scalable network than Bitcoin that was less susceptible to centralization-by-mining.
BTG tokens were created and distributed in much the same way as BCH tokens; BTG tokens have never been worth less than $120, and their value was pumped all the way past $500 on the day of their release (at the time of writing, BTG tokens are worth roughly $330).
Here’s the kicker: shortly after Bitcoin Gold went live, the creators of the network mined 100,000 BTG for themselves. At current valuation, that’s an endowment worth about $33 million.
The Bitcoin Gold network has been the subject of some additional controversy as it was discovered last week that the official Bitcoin Gold wallet file (which was available for download on GitHub) had been infected with two files of unknown origin. While the files did not set off the alarms of any antivirus software, BTG’s creators warned users that they should treat the files as though they were malicious.
Additionally, some Bitcoin holders seeking the BTG tokens they were entitled to after the fork were the target of scammers. MyBTGwallet.com prompted users to enter their BTC’s private keys in order to retrieve their BTG tokens. As a result, more than $3 million worth of BTC and BTG tokens were stolen.
Indeed, the process of retrieving the coins created by hard forks can be risky without the proper technical know-how. If you are a BTC holder, getting the newly-forked coins you are entitled to does require the use of your private keys.
Theoretically, someone could create a new Bitcoin-forked currency expressly for the purpose of stealing BTC tokens via the private keys provided to receive the new coins. (By the way, Bitcoin Core developer Gavin Andresen recommends moving your BTC to a new address before attempting to retrieve any newly-forked coins to avoid becoming a victim of theft.)
Bitcoin Gold’s organization does not seem to be actively contributing to the malicious behavior by any means. However, it does seem like the rash of scams and other issues is evidence of a development team that wasn’t necessarily ready to be at the helm of a $5.5 billion cryptocurrency. Bitcoin Gold has also been criticized for the absence of big-name advisors in its organization as well as the lack of 'replay protection' in its development, a factor that makes duplicate transactions on the BTC and BTG networks more likely.
If there’s a Bitcoin fork that does seem to be a little less-than-legitimate, however, it’s the Bitcoin Diamond fork that took place on November 24. The Bitcoin Diamond website does not list any actual faces or names on its team of developers; rather, the coin was supposedly developed by two mining teams: 007 and Evey. Additionally, there is no Bitcoin Diamond whitepaper explaining any of the technology that supposedly makes the new crypto a better Bitcoin.
BCD futures are currently trading around $45. Because of the lack of technical information about the project, there’s no way to know how susceptible the BCD market will be to centralization. Because the project’s developers are not identified, they could theoretically centralize and manipulate the BCD market easily and without much (if any) consequence.
Mixed Attitudes from Exchanges and Wallets
It appears that some savvy crypto wallets and exchanges became wise to the opportunistic nature of the forks early on. On November 23, the day before the Bitcoin Diamond hard fork, Binance put out an announcement to its users saying: “Going forward, we foresee there to be many coins forked off of BTC. Binance is not supportive of forks that occur simply for the sake of forking”. Most of the more “legitimate” exchanges, like Poloniex and Bittrex, will not list a coin that has not been vetted to a certain degree in order to protect their users.
Indeed, many in the crypto community are concerned that an overabundance of Bitcoin forks could ultimately fragment the market and therefore weaken the Bitcoin ecosystem. Others are concerned that the rise of suspicion of centralization and scams that surround these new coins could attribute to cryptocurrency’s reputation of being volatile and insecure.
On the other hand, some wallets and exchanges are treating the new forks as opportunistically as the forked-coin's creators seem to be doing. According to its website, Bitcoin Diamond will be supported by more than 30 exchanges, including one named “Coin Whale”.
It’s only logical that the swarm of forks is appearing as the original Bitcoin soars to new heights. At the time of writing, BTC was closing in on $12,000; CME’s upcoming launch of Bitcoin futures trading is continuing to drive the price even higher.
Undoubtedly, these forks are just the beginning of a larger trend, one that could ultimately damage the Bitcoin ecosystem. Then again, it could have no effect at all; the ecosystem could even somehow benefit from the wave of forks.
While BTC holders may stand to gain from the free coins that they will receive as a result of the forks, it is imperative to keep a clear head and to take care when trying to retrieve new coins. Bitcoin is on fire, and there are plenty of people who are trying to get ahold of BTC in any way they can. If you are trying to retrieve your new coins, be sure to you protect yourself and your tokens.
Rachel is a self-taught crypto geek and a passionate writer. She believes in the power that the written word has to educate, connect and empower individuals to make positive and powerful financial choices. She is the Podcast Host and a Cryptocurrency Editor at Finance Magnates.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
