Mastercard has introduced a partnership initiative aimed at exploring the potential and limitations of central bank digital currencies (CBDCs). This collaboration involves seven prominent...
The Wall Street Memes coin, drawing inspiration from the meme stocks movement, has generated significant attention within the crypto sphere, securing an impressive $25...
Altum Group, a prominent global provider of Fund, Corporate, and Family Office Solutions, has successfully integrated RiskScreen's pioneering KYC platform, marking a significant step...
To combat the escalating issue of fraud, consultants must possess advanced knowledge of ID verification and data quality technology. Barley Laing, UK Managing Director...
Real estate agents must conduct due diligence checks on clients to combat money laundering and terrorism financing, according to the Council for Estate Agencies...
Three Egyptian banks are currently conducting due diligence to purchase stakes in the United Bank. This information comes from reports by Ashraq Business and...
Online gaming, betting, and gambling encompass activities conducted via the internet or digital platforms. They can be categorized into two main types: games of...
In June of this year, the FATF initiated public consultations regarding revisions to R.8/INR.8 and a Best Practices Paper focused on safeguarding non-profit organizations...
Reliance Industries Ltd. has separated its financial services arm, valuing it at over $19 billion. However, the company's information memorandum lacks details about Jio...
Prominent exchanges in Asia, including Bitget, KuCoin, and OKX, are updating their terms of service and tightening know-your-customer (KYC) procedures in preparation for upcoming...
Seychelles-based cryptocurrency exchange, Bitget, is strengthening its know-your-customer (KYC) requirements to counter laxity in the sector. From September 1, new users must complete level...
Recent research by cryptogambling.tv, a virtual currency gambling platform, has identified Slovenia as the most crypto-focused nation in Europe. The study evaluated the highest...
A recent report commissioned by the New Zealand Parliament's Finance and Expenditure Committee has recommended a measured and adaptable strategy for crypto regulation. The...
