The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has significantly increased its focus on sanctions compliance ...

SlowMist has emerged as a global enabler of blockchain security, leveraging cybersecurity expertise to protect the digital ...

CPA firms are constantly confronted by regulatory, compliance, and ethics issues in the face of an unpredictable and changing ...

Blockchain-based compliance solutions and RWAs are 10 times faster and cheaper than TradFi solutions, according to the ...

Recent regulatory developments are highlighting just how fierce the fight against financial crime has become in the global ...

This article discusses New Zealand’s ban on cryptocurrency ATMs, aimed at preventing money laundering and illicit finance. It highlights global regulatory trends, from bans in China and Singapore to ...

The Economic and Financial Crimes Commission (EFCC) has announced the conviction of 146 foreign nationals arrested in connection with financial crimes in the country. Chairman of the EFCC, Ola ...

Castellum.AI, the financial crime compliance platform with in-house risk data, AML/KYC screening, announced the close of an $8.5m Series A round.

During this year's legislative session, Texas lawmakers created several new laws to amplify the fight against financial crimes, including the expansion of the Texas Financial Crimes Intelligence ...

One such technology is artificial intelligence (AI), which could be used to thwart global financial crime through the effective leveraging of AI-derived insights by financial institutions, something ...