Tag: Crypto

The Middle East and North Africa (MENA) region has seen a marked evolution in anti-money laundering (AML) regulations, with countries adopting more robust risk-based...

For those working in compliance, fraud or anti-money laundering (AML), professional development doesn’t need to pause just because it’s summer. In fact, it can...

Smaller financial institutions are increasingly under pressure to meet the same anti-money laundering (AML) compliance standards as their larger counterparts—yet face considerable structural disadvantages...

Sumsub teams up with Fingerprint to stop fraud before it starts using advanced device intelligence. Read the full story now.

The UK Government has announced an innovative step forward in the realm of cryptocurrency with the introduction of the Property (Digital Assets etc) Bill, which is set to transform Bitcoin and other digital assets into recognised personal property.

AU10TIX, a leading global technology company in identity verification and management, announced today the release of its sophisticated anti-money laundering (AML) solution. This innovative product...

Deciphering the complexities of crypto assets and adhering to Anti-Money Laundering (AML) regulations can seem like an intricate task.

The Bank of Russia has revealed that it has enlisted 13 banks for the pilot testing of a digital ruble involving real-world transactions. 

In a recent post by RegTech firm Eventus, the company outlined what it believes matters most for regulators in the crypto market. 

Gauntlet, a crypto-native financial risk management solutions provider, has launched a new research division and received a grant from the Uniswap Foundation.