COMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your ...

The National Bank of Georgia (NBG) has imposed a GEL 465,000 fine on ‘Sher888 LLC’, a virtual asset service provider, following ...

Coinbase Europe reaches a €21.5 million settlement with the Central Bank of Ireland following technical failures that left ...

Launch a crypto fund for transport startups and fleet financing. Learn structure, compliance, and investment strategies.

The UK Gambling Commission ( UKGC) has ordered NetBet Enterprises Limited, operator of netbet.co.uk, to pay £650,000 ...

Coinbase Europe Limited, the European affiliate of US crypto exchange Coinbase, has reached a 21.5 million euro ($24.7 million) settlement with the Central Bank of Ireland following technical failures ...

The Central Bank has fined cryptocurrency exchange Coinbase Europe, part of the Coinbase Global group, a total of €21.5m for breaching anti-money laundering and counter-terrorist financing transaction ...

In the financial industry, trust is everything and trust is built on security. Financial software is the ultimate target for cyberattacks because it handles vast amounts of sensitive financial ...

The modular platform includes automated KYC/AML, real-time cap table management and simplified tools for asset issuance ...