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Coinbase reached a settlement with the New York State Department of Financial services amounting $100 million
Coinbase yesterday, January 4th 2023, reached a settlement with the New York State Department of Financial services amounting $100 million. The amount involves:– $50 million penalty– $50
Understanding high risk country lists
Obliged entities must apply enhanced measures (EDD) when offering their services to customers from high-risk countries. This includes extra check and control measures. When assessing
How to comply with sanctions requirements
What are sanctions Sanctions are prohibitions imposed by several countries or governments on other governments, individuals, entities or groups to achieve a specific outcome without
iSPIRAL donates toys to the Larnaca General Hospital
On the occasion of the Christmas holidays, members of our company visited the Larnaca General Hospital, today, Thursday 22nd of December, to deliver gifts and
Our Secret Santa 2022
As we head into the Christmas season, our team is getting into a festive mood and what would be a better way to share some
The iSPIRAL team attends the Digital Banking Asia Conference
The iSPIRAL team attended the Digital Banking Asia Conference, held on December 6th at Dusit Thani Manila Hotel in Philippines. The banking event was a
The importance of transaction monitoring
The financial services sector is one of the heavily regulated sectors around the world. Entities offering financial services are required to prevent criminals from abusing
Understanding sanctions lists
Sanctions are measures imposed by governments or bodies to achieve the objectives of the foreign policy of a country or a group of countries without
KYT in crypto – is it necessary?
The rise of the crypto industry during the last few years has drawn the interest of people looking to invest in other non-traditional products. As
