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Latest News
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New York settles with Paxos for $48m over BUSD compliance deficiencies
The blockchain technology company was accused of AML/KYC control failures, and insufficient oversight of its relationship with Binance.
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Block fined $40m as NY takes aim at fintech compliance failures
The fintech firm behind Cash App faces regulatory heat over anti-money laundering lapses and crypto oversight shortcomings.
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Basel Committee report examines effects of digitisation of finance
BCBS assesses how banking and financial services are handling opportunities and risks.
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Warning over ‘acute digital ID and security crisis’ in financial services
Reliance on biometric data is opening a new front in the battle for secure transaction services.
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Falcon Labs illegally provided US customers access to digital asset trading platforms
The company has paid over $1.7m to settle charges with the CFTC.
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Blockchain intelligence: Unveiling the potential of analytics
Blockchain analytics tools are instrumental in deciphering blockchain data and can aid fraud detection, compliance and business optimisation.
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RBC’s City National Bank fined $65m for gaps in risk management and internal controls
The OCC charged the California-based bank with systemic deficiencies in its risk management and internal controls.
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Podcast: Ben Blackett-Ord on SMCR, KYC, and crypto
Bovill founder Ben Blackett-Ord talks about some of the big compliance stories this year and gives his predictions for 2024.