Industry

🗒️  Key Highlights Singapore has established itself as a global leader in cryptocurrency regulation, balancing innovation with consumer protection through […]

What was life before the invention of money? Pretty simple, to say the least. Thousands of years ago, humans had

Being a CEO, MD, or compliance officer, or holding such a post in any type of business, irrespective of the

Knock Knock, it is Deepfake Media at your service! Do you remember seeing the video of Pope Francis wearing a

🗒️  Key Highlights Wells Fargo paid $7 million in penalties for late filing of just 34 suspicious activity reports (2017-2021).

Cryptocurrency and its influence in general Did we ever think that the most valuable and haughty physical form of paper,

Looking to improve the state of reporting of suspicious transactions, FinCEN proposed new AML/CFT rules on June 28th, 2024. The

The US Government’s Financial Crimes Enforcement Network (FinCEN) proposed new rules for the AML and CFT on July 3rd, 2024.

In the world of banking, there’s a new kid on the block: Generation Z. While the industry has been adapting

Within the dynamic landscape of online gaming (iGaming), the prevalence of fraudulent signups is a pressing concern, with rates soaring