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London-based international payments company ePayments has frozen all customer accounts following a review by the Financial Conduct Authority (FCA). In a statement the company said the...
Popular San Francisco-based cryptocurrency exchange Kraken has demonstrated its compliance credentials by revealing how many times it has cooperated with global law enforcement agencies. In a...
Qatar has just fired a shot across the bow of crypto businesses, with the Qatar Financial Centre Regulatory Authority (QFCRA) announcing an outright ban. The ban...
Online gambling operator 888 Denmark has been warned by the Danish Gambling Authority for breaching the Danish AML Act. Spillemyndigheden has said that 888 Denmark’s procedures...
Swedish police say popular payment provider Swish is a big risk for money laundering. Police have warned that criminals are using the Swish banking app to...
Evolution Gaming’s Monopoly Live has launched on Wink, the TRON-powered gambling platform owned by Justin Sun. Wink, formerly known as TRONbet, is a DApp based on...
Moneyval, the international anti-money laundering body has slammed Malta for failing to tackle financial crimes. In a recent report, Moneyval said that there were still unacceptable...
Revolut founder and CEO Nik Storonsky hits back at UK media coverage suggesting digital banking app suffered AML failings. Revolut founder and CEO, Nik Storonsky, has...