Category KYC

Four well-known fintech companies have received orders from the Central Bank of Nigeria (CBN) to stop onboarding new clients. This mandate is part ...

The Central Bank of Nigeria has directed four fintech companies to cease the creation of new accounts, citing their potential use by cryptocurrency...

The FBI crypto warning states that users are urged to verify services' registration with FinCEN to avoid financial disruptions during enforcement a...

The following is a guest post by Brendan Cochrane, Partner at YK Law LLP. Artificial Intelligence tools could revolutionize anti-money laundering e...

According to on-chain detective ZachXBT, a notorious group previously involved in blockchain frauds across various platforms is now initiating new ...