The DeFi service communicates with the AML oracle smart contract, asking for the KYC/KYB assessment result and a transaction ...

Payment Service Providers (PSPs) are facing an uphill battle against financial crime. As transaction speeds increase and new payment methods emerge, criminals are exploiting weak spots in AML controls ...

KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.

Spelinspektionen, the Gambling Inspectorate of Sweden, has updated its guidelines for online operators to strengthen ...

FRANKLIN, NJ / ACCESS Newswire / February 7, 2025 / Silver Scott Mines, Inc. (Pink Sheets:SILS) today announced it will launch its enterprise-grade private blockchain platform, leveraging Hyperledger ...

Denfy, a global RegTech solutions hub, partnered with Venevo, a Romania-based crowdlending startup that operates as an EU-licenced Crowdfunding Service Provider and focuses on bridging the ...

Verify 365 conducts thorough ID checks, including government-issued ID and address verification. AML checks ensure that your clients are not on any financial crime watchlists. They also perform ...

French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at ...