AML KYC
- Companies
Mastercard and Feedzai Team Up to Detect Crypto Fraud in Real-Time Using AI
Mastercard has amplified its vigilance against fraudulent activities within cryptocurrency exchanges, revealing an exclusive collaboration with Feedzai, an AI-powered regulatory…
Read More » - MENA News
UAE’s NAMLCFTC Issues Guidelines to Tackle Unlicensed Virtual Asset Service Providers
The Central Bank of the United Arab Emirates, through the National Anti-Money Laundering and Combating Financing of Terrorism and Financing…
Read More » - Policies & Regulations
Turkey Takes Crypto Regulation Steps to Exit FATF Grey List
Turkey is taking significant steps to enhance its anti-money laundering regulations related to crypto assets in a bid to remove…
Read More » - Reports
ADGM Takes the Lead in Safeguarding Global Finance, Publishes Financial Crime Report for 2021-2022
In an ever-evolving landscape of global finance, safeguarding against financial crime has become paramount. Money laundering, terrorism financing, and proliferation…
Read More » - Interview
Circle MENA Vice President Miriam Kiwan Ignites the Future with Vision for MENA’s Crypto Frontier
In the ever-evolving landscape of cryptocurrencies, one concept has gained significant attention and prominence in recent years: stablecoins. These digital…
Read More » - Global News
Brazil Legal Avalanche: Binance CEO and Executives in Crosshairs Over Alleged Pyramid Scheme
A Brazilian congressional committee has recommended the potential indictment of Binance CEO Changpeng “CZ” Zhao and three other Binance executives…
Read More » - Government
Founders of Sanctioned Cryptocurrency Mixer Tornado Cash Face Money Laundering Charges in U.S. Case
Two individuals have been formally charged by U.S. prosecutors for their alleged involvement with Tornado Cash, a decentralized cryptocurrency mixer.…
Read More » - Policies & Regulations
Financial Services and Markets Act 2023: Pioneering Safe Adoption of Crypto Assets in the UK
The Financial Services and Markets Act 2023, which has received Royal Assent in the UK, includes provisions that enable the…
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