Binance CEO Richard Teng stresses importance of compliance
Richard Teng said that Binance had invested hundreds of millions of dollars in compliance and was closely collaborating with authorities...
Tag : anti-money laundering
Silent Eight: AML software that makes sense of alerts
AI-based AML software that simply suggests or weights alerts is passé; Silent Eight’s solution gives plain English explanations for decisions....
Cyprus’ golden visas scheme might lead to corruption, says EU
The country has granted more than 3000 golden visas to wealthy foreigners since 2013...
Singapore AML regtech TookiTaki raises $19.2 mn to invest in R&D
The funds will be used to enhance the company’s product offerings and improve technological innovations...
Zcash is compatible with AML/CFT regulation
The Zcash protocol requires the use of payment addresses for all transactions—which allows virtual-asset service providers such as exchanges, to issue a unique deposit address to each customer...
Staying Tru to your identity
Trulioo, leader in digital identity and business verification, on why Asia is a hot market for expansion and why cyber attacks are a global issue that requires a proactive approach...
Stopping Bad Actors: The Cost of Noncompliance is Big
The use of technology reduces the manual intensity of anti-money laundering (AML) compliance, which enables compliance analysts to do their jobs more efficiently...
Expert insights on The Bank of England cryptocurrency regulation
From the standpoint of Jo Torode, senior financial crime lawyer at Ropes & Gray on the regulation, benefits and pitfalls of this financial system...