The July Crypto NewsletterThis month's theme is adoption. While crypto prices have been shattered over the past month (excluding the 48-hour run to this article's…Jul 18, 2024Jul 18, 2024
Published inComplyCubeEthereum ETF Approved but Regulatory Clarity Remains Elusive. What’s Next?Gary Gensler defends his position over the redundancy of crypto legislation while accepting Ethereum ETFs.May 24, 2024May 24, 2024
Published inComplyCubeWhat Tornado Cash Tells Us About Crypto KYCThe aptly named platform, Tornado Cash, is a decentralized protocol designed to spin cryptocurrency funds between multiple blockchains and…May 17, 2024May 17, 2024
Published inComplyCubeCryptoCubedThe May Crypto Newsletter | Published 17/05/2024May 17, 2024May 17, 2024
Published inComplyCubeWhat Are Active and Passive Biometric Checks?Over the last two decades, the global fight against financial crime and terrorist financing has led to an enhanced regulatory regime for…Oct 6, 2021Oct 6, 2021
Published inComplyCubeHow Crypto Businesses Can Spot Money Laundering Red FlagsCryptocurrency continues its meteoric rise, and it appears that few things can slow it down. However, some aspects of cryptocurrency have…Aug 17, 2021Aug 17, 2021
Published inComplyCubeA Quick Overview of the 6th Anti-Money Laundering Directive (6AMLD)AMLD6 is the European Union’s latest weapon for fighting financial crime. It brings additional AML regulatory requirements on obligated…Jul 14, 2021Jul 14, 2021
Published inComplyCubeFinCEN Issues First-Ever List of AML/CFT PrioritiesThe U.S. Department of the Treasury’s Office of Financial Crimes Enforcement Network (FinCEN) has issued for the first time a list of…Jul 8, 2021Jul 8, 2021
Published inComplyCubeOutcomes of the June 2021 FATF PlenaryThe Financial Action Task Force (FATF) is the inter-governmental body tasked with global Anti-Money Laundering (AML) and Counter-Terrorist…Jul 7, 2021Jul 7, 2021
Published inComplyCubeThe UAE and Belgium collaborate with the UK to Enhance Financial Crime And AML controlsAML/CTF international cooperation is growing with Belgium, the UK, and the UAE taking a collaborative approach to combat financial crime…Jun 24, 2021Jun 24, 2021
Published inComplyCubeThe Fight Against Terrorist FinancingTerrorists often rely on illicit funding to support themselves and to carry out acts of terrorism. How do they secure funds? What is the…Mar 8, 2021Mar 8, 2021
Published inComplyCubeThe importance of Adverse Media checks for an effective KYC processAdverse or Negative Media includes any unfavourable information obtained from various trusted news sources and outlets. Adverse Media…Feb 28, 2021Feb 28, 2021
Published inComplyCubeWhat is Sanctions Screening?Sanctions Screening is an Anti-Money Laundering (AML) control used to detect, prevent, and disrupt financial crime. What are the…Feb 17, 2021Feb 17, 2021
Published inComplyCubeKYC vs AML — What is the difference?The rapid growth of the online economy and the meteoric rise of the FinTech industry has led to an unprecedented demand for Anti-Money…Feb 10, 2021Feb 10, 2021
