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.
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 ...
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 ...
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 ...
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