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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
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