Discover the connection between CBDCs, AML framework, and digital currencies and how they impact financial transparency and security.
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Georgia fights money laundering with VASP regulation and crypto legislation.
The connection between AML compliance and DeFi in the Metaverse
The increasing popularity of cryptocurrencies has also led to an increase in financial crimes, such as money laundering and terrorist financing. Cryptocurrency transaction monitoring is crucial in mitigating these risks.
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.
While NFT is so popular and has started to take an important place in people's lives, the regulations to be made in this field will increase and diversify.
AML compliance in NFT marketplaces to mitigate the risks of financial exploitation and money laundering in the rapidly growing digital ecosystem of non-fungible tokens.
A new OFAC guidance describes US sanctions compliance obligations for the cryptocurrency market by offering OFAC's stance on adherence to the sector's best practices.
A Non-Fungible Token is a single token that is encrypted on the blockchain network. As it is known, bitcoin is a changeable coin, but NFTs cannot be changed.