Zebec Enhances KYC and AML Compliance Stack with Gatenox Acquisition
Financial infrastructure company Zebec Network has acquired Gatenox, a compliance and identity platform, to bring core regulatory infrastructure in-house and ...
Financial infrastructure company Zebec Network has acquired Gatenox, a compliance and identity platform, to bring core regulatory infrastructure in-house and ...
The European Union is planning to track cryptocurrency transfers, according to remarks made by Eurogroup President Paschal Donohoe.Speaking yesterday at ...
Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations of ...
The European Parliament’s recent passage of stringent anti-money laundering regulations signifies a significant crackdown on financial crime within the cryptocurrency ...
Binance, the world’s leading crypto exchange by trading volume, has reportedly applied to be registered in Taiwan under the Money ...
Georgia, a major cryptocurrency-friendly country among Post-Soviet states, is preparing to start monitoring crypto firms to prevent money laundering and ...
The plans, unfastened for remark until August 31, travel a bid of crackdowns connected crypto tools which tin heighten online ...
Coinbase chief executive Brian Armstrong has hinted that the firm’s new Layer-2 blockchain network Base may be subjected to transaction ...
A bi-partisan anti-money laundering (AML) bill that covers “decentralized entities” such as decentralized finance (DeFi) protocols and DAOs will soon ...
As financial crime and money laundering strategies become more sophisticated so should AML practices, especially within the online gaming industry. ...
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