YAX, a wholly-owned subsidiary of UP Fintech Holding Ltd (Nasdaq: TIGR), has announced a strategic partnership with Solidus ...

Coinbase has been fined €21.5 million by the Central Bank of Ireland after failing to monitor suspicious crypto transactions.

The association has urged advisers to reassess their exposure to AML/CTF obligations, with upcoming reforms set to ...

The Central Bank of Ireland fined Coinbase Europe Limited for breaching its anti-money laundering and counter terrorist ...

Hong Kong-based FCC Analytics is eyeing India's financial sector to deploy its AI-powered solutions for monitoring suspicious ...

FCC Analytics plans to offer transaction monitoring solutions in India. Focus on KYC, AML, and customer due diligence using ...

The penalty relates to Coinbase Europe breaching its anti-money laundering and counter terrorist financing transaction ...

FCC Analytics is looking to enter the Indian financial markets to offer tech enabled solutions aimed at suspicious ...

Coinbase Europe fined €21.5M by Ireland’s central bank after coding errors disrupted crypto transaction monitoring.

King and Spalding partner Matt Biben and counsel Joshua Roberts discuss the Bank Secrecy Act and evaluate potential reforms, ...

Ireland has issued its first crypto enforcement action as Coinbase Europe admits flaws in monitoring 30 million transactions.

Coinbase Europe reaches a €21.5 million settlement with the Central Bank of Ireland following technical failures that left ...