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United States authorities have imposed sanctions on crypto mixers which have allegedly laundered more than $7 billion over the past...

Your Web2 identity has been all about linked email addresses and social media accounts. Now that Web3 is becoming a...

Regulation via the Financial Services and Markets Bill have come through, even though there have been changes in government personnel...

This week, a report was issued from international agencies, those including the Bank for International Settlements (BIS), the International Monetary...

With the bear market hitting crypto businesses across the spectrum, new crypto regulations are being sweeped in by the EU....

Having strong Know Your Customer (KYC) onboarding measures are compulsory for regulated companies. But regulation shouldn’t have to get in...

Dealing in the world of compliance two of the most common terms you will hear are KYC and AML; the...

Online identity verification continues to present the greatest challenge for businesses and individuals who desperately want to provide value to...

There are so many challenges that face start-ups, no matter what industry they are a part of. From market competition...

The gaming and gambling industry is one characterised by its rapid and sizeable growth. According to the Global Gambling Market...