Tag: sanctions list
Preventing fraud in a globalised world
As migration increases and globalisation continues at pace, financial institutions around the world are having to review and verify a greater range of identification...
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Tether Dominance Reaches 71% as Market Cap Surges to Record $95B: Glassnode
Tether, the entity responsible for the USDT stablecoin, has experienced a surge in market dominance from 50% to an impressive 71% throughout 2023,...
Tether Dominance Reaches 71% as Market Cap Surges to Record $95B: Glassnode
Tether, the entity responsible for the USDT stablecoin, has experienced a surge in market dominance from 50% to an impressive 71% throughout 2023,...
US Treasury Sanctions Crypto Mixer Sinbad Following Lazarus Group Laundering
The Treasury continues targeting the favorite crypto mixers of North Korea’s notorious Lazarus Group. Posted November 29, 2023 at 1:48 pm EST....
Why Including KYC and SCA Compliance in Your Payment Security Strategy is Crucial
In today's landscape, safeguarding your customers from threats and ensuring a seamless payment experience is more critical than ever before. Enter Know Your Customer...
Delivering effective sanctions screening amid growing FCA concerns
Finextra recently reported that many of those in financial services were found wanting with their sanctions screening efforts by the Financial Conduct Authority (FCA).
After...
Beyond crypto: Zero-knowledge proofs show potential from voting to finance
In a world increasingly anxious about privacy and exploitation of one’s personal data by governments, corporations, social media platforms and banks, zero-knowledge proofs may...
What is KYC? How Crypto Exchanges Prevent Money Laundering – Decrypt
If you’ve ever used a cryptocurrency exchange or bought an NFT, it’s likely that you will have had to perform a know-your-customer (KYC) check...
Vitalik Buterin Co-authors Paper Addressing Blockchain Privacy
A group of five academics and researchers, including Ethereum founder Vitalik Buterin, released a paper on Sept. 6 looking to address key issues of...
DoJ Charges Tornado Cash Founders with Money Laundering and Sanctions Violations
The government isn’t done with Tornado Cash, a mixing protocol that allows users to obfuscate the flow of digital assets.The U.S. Department of Justice...
Exploring KYC: An Overview of the Know Your Customer Process
The popular movie “Catch Me if you Can” vividly demonstrates how a single individual with the skills to forge checks and falsify their identity...
OFAC Sanctions Target Supporters of North Korean-Linked Lazarus Group
The Department of Foreign Asset Control (OFAC) coordinated with South Korea to sanction three individuals that the agency said provided material support to the...
Why Your Payment Security Strategy Should Include KYC and SCA Compliance (Yuri Kropelnytsky)
More than ever, it's crucial to keep your customers safe from threats and ensure they have a smooth payment experience. This is where Know-your-customer...
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