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Sergei and Ivan Turogin were arrested in Tallin, Estonia, for their involvement in a $575 million cryptocurrency fraud and money laundering conspiracy (See source in

The online gaming market has seen a significant evolution in recent years, creating new opportunities for both players and illegal actors trying to take advantage

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

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

The European Union (EU) has played a significant role in the design and implementation of anti-money laundering (AML) measures across the region. It has been

Environmental, Social and Governance criteria may be the new buzzword in financial investment, but it’s actually been around for years.  Back in the 18th century,

What is iMATTER initiative? Groundbreaking HR Policy creates groundbreaking innovation Since the founding of the firm, founders Christos and Anastasios Ttiniozou have put their employees’

What is the onboarding process anyway? Regulators’ effort to prevent financial crimes is reflected through the laws and regulations requiring entities to do KYC (Know