The rapid ascent of cryptocurrency has ushered in a new era of financial innovation, but it has also created novel…
anti-money laundering (AML)
The fintech space is experiencing unprecedented challenges when it comes to anti-money laundering (AML) compliance. From a global pandemic that…
Compliance startup VerifyVASP has concluded its Series A investment at a US$100 million valuation. FTX Ventures together with Peak Capital…
Over the last decade, the quantity of money laundered has been steadily increasing. According to The United Nations Office on…