anti money-laundering
- Policies & Regulations
BitMEX Hit with Additional $100 Million Fine Amid Ongoing Legal Battles
Bitcoin derivatives exchange BitMEX has been ordered to pay an extra $100 million in fines, following the conclusion of a…
Read More » - Editor Choice
Avanza Innovations to Develop Pakistan’s First Blockchain-Based National eKYC Banking Platform
Pakistan’s banking industry is set to take a significant leap forward in anti-money laundering (AML) and customer experience capabilities with…
Read More » - Don't Miss
UAE Anti Money Laundering committee adopts virtual assets regulation
During the 8th meeting for The National Committee for Combatting Money-Laundering and Financing of Terrorism and Illegal Organisations (NAMLCFTC), the…
Read More » -
Scorechain releases Ripple XRP Risk Solution and Anti-Money Laundering Software
The Luxembourg-based crypto AML company Scorechain successfully released transaction screening and analytics software for the Ripple Blockchain, XRPL (XRP Ledger).…
Read More » - Global News
Blockchain Crypto project Cashaa launches Crypto Business Broker
Early Blockchain and Crypto project Cashaa has launched a new “Crypto Business/Broker” account to ensure crypto businesses/brokers are compliant with the…
Read More » - Crypto Exchanges
FINMA lowers client ID threshold value for exchange transactions in crypto
The new Financial Services Act (FinSA) and Financial Institutions Act (FinIA) oblige the Swiss Financial Market Supervisory Authority FINMA to…
Read More » - Security Tokens
Hex Trust Introduces New Institutional Custody Solution
Hex Trust announced the launch of a new institutional custody solution that balances between secure access and the ease of…
Read More » - Global News
Sygnum’s World-First Digital Asset Bank Achieves Operational Status
Less than a month after becoming the world’s first digital asset bank, Sygnum announced that it has digitally onboarded its…
Read More » - Global News
Mindtree Utilizes Blockchain To Assist Banks
Mindtree, a global technology services and digital transformation company, today announced the release of its Merchant On-Boarding solution for acquirer…
Read More » - Global News
Bakkt to launch Institutional grade Futures and Custody in USA
According to a recent blog post from CEO of Bakkt Kelly Loeffler, the company will be bringing institutional infrastructure to…
Read More »
