AML

UK Regulator Weighs Crypto as Payment Option for Gamblers, Signals Tough AML Scrutiny

UK Regulator Weighs Crypto as Payment Option for Gamblers, Signals Tough AML Scrutiny

The UK Gambling Commission (UKGC) confirmed it is reviewing the risks and operational implications of allowing cryptocurrency transactions on licensed…

9 months ago

Financial Institutions Fined $2.2bn For AML Violations in 2020 But 2021 Numbers Will Be Higher

Financial institutions have strict rules and guidelines to follow. There is no room for interpretation, mainly where KYC and AML…

5 years ago