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The FTX collapse – a timeline
FTX was one of the greatest crypto exchange companies in the world founded in 2019 by Sam Bankman-Fried. The FTX platform allowed people to buy

What is the purpose of customer screening?
Customer screening allows regulated entities to perform watch list checks for their potential and existing their clients and identify risks associated with the business relationship.

Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering scheme
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

iSPIRAL participating at the 5th Radisson Blu Larnaka International Marathon
iSPIRAL proudly participated once again at the 5th Radisson Blu Larnaka International Marathon. The event took place on Sunday 20th of November 2022 and it

Preventing money laundering in online gambling
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

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

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

The Evolution of the European Directives
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

ESG MATTERS: Why Financial Institutions are redefining their Business Investments?
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,