Tag: AML Compliance
Binance Navigates EU Sanctions While Keeping Its Russian Users in the Loop
Discover how Binance navigates EU sanctions while keeping its Russian clientele engaged amidst growing regulatory challenges.
Binance Faces Regulatory Fines: What’s Next for the Crypto Giant?
Binance prepares for regulatory fines while addressing compliance issues amid U.S. investigations. What’s next for the crypto giant?
Revolut’s Audit Under Fire: What the UK Financial Reporting Council Discovered
The UK FRC finds major flaws in Revolut’s audit, highlighting risks of misstatement and inadequate revenue recognition. What’s next for the fintech giant?
Redefining Crypto: IndiaTech’s Proposal for Regulatory Framework in India’s Cryptocurrency Landscape
IndiaTech’s white paper recommends defining cryptocurrencies as digital assets and calls for a regulatory framework for crypto exchanges in India.
Navigating the SEC’s New Blueprint for Crypto Asset Oversight
Discover the SEC’s guidelines for investment managers regarding crypto asset compliance and inspection protocols.
FATF Set to Revamp Guidelines for Cryptocurrencies and Virtual Asset Service Providers
FATF announces updates to guidelines on cryptocurrencies and VASPs, including travel rules and compliance checks. Get the details here!
Navigating the Financial Maze: The Future of CBDCs and Cryptocurrencies
Discover the complexities of CBDCs and cryptocurrencies in finance, highlighting the need for integration and compliance for the future financial landscape.
BitPay’s Settlement: A Crypto Wake-Up Call for Sanction Compliance
BitPay pays over $500,000 for facilitating transactions in sanctioned regions, emphasizing the need for crypto compliance.
Crypto Crime Revenue Plummets: Analyzing the 2020 Trends
Discover how crypto-related crime revenue fell dramatically in 2020, with insights on scams and the rise of ransomware.
Bitcoin Takes Center Stage in Global Banking: A Shift in Traditional Finance
Discover how Bitcoin is reshaping traditional banking as institutions show increased interest and adapt to digital assets.
