Anti-Money Laundering

Today in the Connected Economy: Nasdaq Keeps Closer Eye on IPOs
Today in the Connected Economy: Nasdaq Keeps Closer Eye on IPOs
September 22, 2022  |  Connected Economy

Today in the connected economy, Nasdaq is reportedly examining companies’ initial public offerings (IPOs) after some companies saw massive gains and big drops in quick...

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DOJ Asks Congress for Tools to Limit NFT Money-Laundering Risk
DOJ Asks Congress for Tools to Limit NFT Money-Laundering Risk
September 22, 2022  |  Security & Fraud

Down at the very bottom of the crypto crime report the Justice Department issued last week was a request that could make it a lot...

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Nasdaq to Launch Crypto Custody Service for Institutional Investors
Nasdaq to Launch Crypto Custody Service for Institutional Investors
September 21, 2022  |  Cryptocurrency

Nasdaq has announced a new business, Nasdaq Digital Assets, which will promote institutional participation in digital assets, a press release said Tuesday (Sept. 20). This...

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Sardine Raises $51M for Fraud Prevention Solutions for FinTechs, DeFi
Sardine Raises $51M for Fraud Prevention Solutions for FinTechs, DeFi
September 20, 2022  |  Security & Fraud

Sardine, which provides fraud, compliance and instant settlement solutions, has gotten $51.5 million in Series B financing, which will go toward product development and marketing...

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US Takes Indirect Aim at Anonymity-Focused Crypto Coins
US Takes Indirect Aim at Anonymity-Focused Crypto Coins
September 19, 2022  |  Cryptocurrency

The most notable thing about the cryptocurrency exchange Huobi’s decision to delist seven anonymity-focused “privacy coins” beginning Monday (Sept. 19) is that it comes just...

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Etsy Requires US Sellers to Verify Bank Accounts
Etsy Requires US Sellers to Verify Bank Accounts
August 28, 2022  |  eCommerce

Etsy will be requiring sellers on its platform to either self-verify their bank accounts or do it through a another platform, so as to comply...

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What the UK’s Economic Crime Bills Mean for Anti-Money Laundering Fight
What the UK’s Economic Crime Bills Mean for Anti-Money Laundering Fight
August 09, 2022  |  Security & Fraud

Last week saw the implementation of the U.K.’s long-awaited “Register of Overseas Entities,” a cornerstone of the government’s Economic Crime Act. But what is “economic...

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Israel: At the Confluence of FinTech, Cybersecurity Innovation
Israel: At the Confluence of FinTech, Cybersecurity Innovation
August 07, 2022  |  Security & Fraud

Israel is well known as a world leader in cybersecurity and a critical innovation hub driving the development of tools and resources aimed at fighting...

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French Lawmaker Calls for Crypto Committee as Legal Questions Loom
French Lawmaker Calls for Crypto Committee as Legal Questions Loom
July 28, 2022  |  Cryptocurrency

With legal questions mounting around the push to adopt cryptocurrency as an accepted form of payment across countries around the world, French Senator Nathalie Goulet...

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