iSPIRAL has reached an agreement Parparinos Milonas Corporate & Legal Consultants, one of the top legal firms in Cyprus, for the setup and implementation of the Velos Antimoney Laundering / KYC software product along with the integration of the Velos Check (info4c database lists).
Cryptocurrencies: An Avenue for Sanctions Evasion?
In recent years, the rise in cryptocurrencies’ popularity within the financial sphere has illuminated concerns about their potential misuse in evading sanctions. The decentralized nature
