Crypto Compliance – The Challenges
The use of cryptocurrency is growing faster than ever. According to the Chainalysis crypto crime report 2022, the total transaction volume in crypto grew to $15.8 trillion in 2021. This fast-grown industry has opened new opportunities to fraudsters but also money launderers and other criminals who are looking to exploit potential gaps of the sector. […]
Regulatory compliance of the Fintech industry
Fintech refers to “financial technology” and is the technology used for the improvement and automation of financial services. Fintech entities include challenger banks, electronic money institutions, crypto service providers and other entities that take advantage of technology to provide financial services to their clients. The growth of the fintech industry is projected to reach $698.48 […]
