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Latest European Crypto Regulations

Stay updated on the latest European crypto regulations affecting digital assets, blockchain, and exchanges for seamless compliance and investor protection.

10 Common Crypto Scams and Ways to Avoid Them

Cryptocurrency scams are becoming more prevalent than ever. In this blog, we'll delve into the 10 most common crypto scams, including phishing, MITM attacks, and fake apps, and provide tips on how you can protect yourself from falling victim to them.

Regtech and Cryptocurrency: Future of Financial Regulation

As cryptocurrencies and blockchain technology become more and more popular daily, financial regulatory agencies are also trying to keep abreast of developments in these areas and manage them in a way that complies with regulations. Regtech (regulation technology) is a technological sub-sector that follows the developments in these areas and supports the business in accordance with the regulations in these areas.

Sanction Scanner & Coinfirm Partner for Crypto AML

Sanction Scanner, the leading AI-first TradFi RegTech provider, and Coinfirm, the global leader in blockchain investigations and analytics, have partnered to bridge compliance between the crypto and TradFi worlds.

Money Laundering with NFTs

As with traditional art, NFT faces money laundering issues in the art market due to the ease of portability and the opacity that transactions with artwork can have.

What is Stablecoin?

It is a digital currency whose worth is pegged to another asset class, such as fiat currency or gold. Stablecoins try to alleviate the price volatility problem faced by most cryptocurrencies, allowing the benefits of digital currencies to be enjoyed.