The U.S. Department of the Treasury recently published the 2023 DeFi Illicit Finance Risk Assessment, the first illicit finance risk...

The US doesn’t have an overarching compliance regime for its fintechs, making it difficult to determine which regulations and licences...

FinTechs need to have a robust AML Compliance program and roadmap to avoid any gaps leaving them vulnerable and open for serious fines.

On August 8, 2002, The New York State Department of Financial Services (NYDFS) fined a $30 million penalty against Robinhood's crypto...

On March 7th 2022, US Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert on red flags associated with Russian...

NFTS became a $41bn market in 2021[1] driving many enthusiasts in the digital artwork and collectibles, seeing art, sports and music...

What may 2022 bring in predictions for this year ahead? The Financial Technology (FinTech) sector keeps growing fast and will continue to...

What is Decentralize Finance (DeFi) Decentralized Finance (“DeFi”) is a blockchain-based form of finance that utilizes smart contracts...

The Anti-Money Laundering Act of 2020 (AMLA) and Cryptocurrencies. Robust Crypto AML programs need to be in place to stay compliant