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

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

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 ...

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 ...

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

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 ...

Under the proposals, exchanges and platforms will hold their users’ physical location and home addresses, obtained through KYC and AML checks, along with details of their crypto asset holdings.

Matthew F. Erskine is a trusts and estates attorney. The "Center for Art Law Report on Anti-Money Laundering and Art" [1]is an enlightening and comprehensive guide that explores the practices of ...