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How VASPs can prove AML controls are working in practice
Virtual Asset Service Providers (VASPs) sit at the centre of today’s digital-asset economy, moving value across exchanges, wallets, tokenised products and payment rails at...
How banks can fight DeFi disruption with RegTech
Traditional retail banks are under pressure as FinTechs and neobanks continue to draw customers away with faster, more intuitive digital services. Built on flexible,...
Navigating the convergence of cybersecurity and financial crime risks
The intersection of cybersecurity and financial crime has emerged as a pivotal area of concern for both regulators and businesses globally.
AuditOne secures €800k for Web3 security services expansion
AuditOne, a Cologne-based start-up specializing in smart contract security, has successfully raised over €800k in a seed financing round.
Portal Gate secures $1.1m to boost privacy in DeFi
Portal Gate, a compliant and privacy-centric infrastructure developer, has successfully closed a funding round of $1.1m.
zkMe secures $2M to enhance privacy and security in digital interactions
zkMe, the zero-knowledge identity oracle provider, has successfully raised $2 million in pre-seed funding to revolutionize on-chain credential verifications.
Frontrunning protection in DeFi: The power of private mempools and Flashbots
It is easy for Ethereum and other smart contract network users to be overcome with excitement for the opportunities the technology provides that they are not aware how risky trading on-chain can be. OMNIA, a blockchain infrastructure provider to protect systems, has explored the risk of frontrunning.
DeFi firm Violet nets $15m, launches compliant decentralised exchange
Violet, a provider of privacy-protective compliance and identity infrastructure for DeFi, has bagged $15m in a funding round and launched a compliant decentralised exchange....
FSB outlines new steps to assess risks of DeFi
The US’ Financial Stability Board (FSB) has outlined new measures it will carry out to explore the risks of DeFi.
Study finds $4bn illicitly laundered through DeFi exchanges
Cryptoasset risk management firm Elliptic has found that criminals have used DeFi exchanges amongst other things to launder more than $4bn in crypto.









