Crypto Launderers Abandon Centralized Exchanges, New Chainalysis Report Shows
The landscape of cryptocurrency money laundering is shifting rapidly, according to a new Chainalysis report…
Laws and Regulations
Sanctions Screening: Watchdog of the World’s Financial System
Imagine sending money overseas, whether to purchase real estate or as a company making payments to overseas vendors. It involves completing a wire transfer application at the bank, which, upon…
Read More
Crypto Exchanges in South Korea Face Disruption After Policy Change
Crypto exchanges that serve South Korean users face a major shake-up as Google steps up…
Bybit to Discontinue Services for Japanese Residents
Major cryptocurrency exchange Bybit announced it will begin phasing out services for residents of Japan…
Understanding the FATF: How It Started, Its Standards and Why Its Interpretations Shape Global Finance
Any mention of a financial crime conjures up images of detectives, bank investigators, and high-profile…
Switzerland’s Gambling Regulations, An Explainer
Gambling in Switzerland is not regulated in the laissez-faire manner found in some jurisdictions. Instead,…
A Complete Guide to the FATF 40 Recommendations
If you work in compliance, risk, or any role connected to financial integrity, you’ve definitely…
MLM and Affiliate Marketing : Where Opportunity Ends and Regulation Begins
Scroll through any social media feed, and it’s impossible to miss the pitches filled with…
The Financial Conduct Authority (FCA): Navigating the Uncharted Waters of UK Finance
In the spacious trading floors of the city and the modern offices of Shoreditch’s fintech…
The Complete Guide to Obtaining a Gaming Licence in Dubai from General Commercial Gaming Regulatory Authority (GCGRA)
The UAE is quickly positioning itself as a hub for entertainment and gaming. If you…
Swiss Regulator Gespa Files Criminal Complaint Against FIFA Regarding NFT Ticketing Platform: Full Update
The Swiss Gambling Supervisory Authority, notably known as “Gespa,” has made the rare move of…
AML KYC & CFT: An Outlook for Safeguarding the Financial System Through Compliance, Transparency, and Cooperation
In today’s fast-moving financial world, billions of transactions flow across borders each day. The same…
Understanding the FATF: The Global AML/CFT Framework You Can’t Ignore
If you’re building or operating in the world of digital assets, decentralized finance, or tokenized…
FIU Registration for Crypto Exchanges in India: What It Means and How It Works?
India has quietly built one of the most structured anti-money laundering (AML) regimes for the…
Independent v/s Executive v/s Non-Executive Directors: Roles and Responsibilities in Fintech and Crypto Companies
In the fintech and crypto environment, the speed of innovation is always faster than regulation.…
Cryptocurrency Regulations in South Korea
Cryptocurrency legislation and digital asset regulation in general aim to strike a balance between protection…
U.S. Energy Secretary Calls for Faster Grid Access for AI Centers and Bitcoin Mines
In a recent development, Chris Wright, the U.S. Secretary of Energy, urged the Federal Energy…
California Leads with First-in-Nation AI Regulations on Chatbot Safety
California is the first state in the nation to enact sweeping artificial intelligence safety legislation…
From Digital Outback to Regulated Frontier: The Complete Evolution of Australian Crypto Regulation
If you’ve been trying to understand the crypto market recently, you’ll have undoubtedly hit on…
Swiss Watchdog Launches Inquiry Into FIFA’s $15M Blockchain Token Program Over Gambling Fears
Switzerland’s gambling regulator has initiated a fact-finding probe into FIFA – its blockchain “Right-to-Buy” token…
