The Evolution & Revolution of Financial Crime – How Criminals Launder Money Through Cryptocurrencies
Cryptocurrencies are THE hot topic. Yes, the market is unpredictable, but it also has immense scope: a scope that’s driving an unprecedented increase, with Bitcoin rapidly regaining momentum and Ethereum breaking its best-ever value every second day! But along with this immense possibility comes a warning: there’s a very dark side indeed to the market, […]
The Pandemic and the Payments Sector – How RegTech is Meeting the Challenges of the European Market
Close to 40 million adult EU citizens still lack access to formal financial services, according to the European Savings and Retail Banking Group – that’s roughly half the citizens of Germany, or 10 times the entire population of Ireland! For the most part, these citizens are in Eastern Europe: almost 40% of Romanian residents lack […]
