Country Risk Scoring: Understanding the Core Pillars of AML/CFT Risk Assessment
How well does your business understand the risks tied to different countries? In today’s complex…
Regulations
Country Risk Scoring: Applying the Methodology and Managing Risk
In the first part of this series, we explored the foundational pillars of country risk assessment: FATF ratings, the Corruption Perception Index (CPI), international sanctions regimes, and the Basel AML…
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Navigating VARA Compliance in Dubai: A Comprehensive Guide for VASPs
Thinking of launching a crypto business in Dubai? You’re not alone. The city has quickly…
FATF Travel Rule: From Theory to Implementation
The global financial landscape is constantly evolving, and nowhere is this more evident than in…
OFAC vs. UN Sanctions Compliance: Understanding the Key Differences
If you’re working in compliance, banking, crypto, trade, or even diplomacy, you’ll eventually come across…
Treasury Secretary Advises Trump Against Firing Fed Chair
In the latest Trump Vs. Powell saga, U.S. Treasury Secretary Scott Bessent has come up…
Mastercard Policy Chief Praises the Stablecoin Act
President Donald Trump signed the Stablecoin Act into law at the White House. Several institutions…
U.S. Banks Ask OCC to Hit Pause on Crypto Bank Charters
A coalition of major U.S. banking and credit union associations, including the American Bankers Association…
Dubai’s VARA Unveils Comprehensive Digital Asset Rulebook: A Deep Dive into New Classifications for a Global Crypto Hub
In a significant move to solidify its standing as a global leader in the digital…
Why the Risk-Based Approach Is the Only Way Compliance Makes Sense Today
Let’s keep this simple: Not every client, transaction, or business relationship carries the same risk.…
The GENIUS Act Blocks Big Tech from Dominating Stablecoins
The recently passed GENIUS Act includes a key provision that prevents Big Tech companies from…
How to Apply for a VARA License in Dubai
Dubai is becoming a global leader in virtual asset regulation, thanks to the advent of…
Tether’s CEO Says USDT Will Be Fully Registered in America
The world’s largest stablecoin issuer, Tether, has laid out its plan after President Trump signed…
The GENIUS Act: The Law That Could Change the Future of Stablecoins and Global Finance
In what could become one of the most transformative moments in digital finance, the United…
French Lawmakers Consider Bitcoin Mining Bill, to Generate $150M in Annual Revenue
The French government is exploring Bitcoin mining as a strategic use of the surplus nuclear…
Former NCA Officer Plunders 50 Bitcoins
A former UK law enforcement officer has been sentenced to prison after stealing Bitcoin seized…
Trump Brokers GOP Truce to Advance Crypto Legislation
President Trump stepped into a political impasse on Tuesday evening, brokering a deal with Republican…
House Republicans Fails to Clear Procedural Motion for Crypto Bills and the Defense Spending Bill
House Republicans have failed to pass a procedural motion that would have allowed consideration of…
Hungary Criminalizes Use of Unauthorized Crypto Exchanges
As of July 1, Hungary has enacted strict new laws that could send individuals to…
Bank of England Governor Opposes Major Banks Issuing Private Stablecoins
Bank of England Governor Andrew Bailey has issued a warning to major banks exploring the…
