LONDON, March 20, 2025 (GLOBE NEWSWIRE) -- Quantexa, a global leader in Decision Intelligence (DI) solutions for the public and private sectors, has been recognized as one of the top 10 vendors in the ...

A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.

The market for Know Your Customer and Know Your Business (KYC/KYB) use cases of biometric identity verification has seen a ...

NYDFS also published a letter addressed to Bittrex CEO Bill Shihara, where it cited inadequate Anti-Money Laundering (AML), Know-Your-Customer (KYC) and Office of Foreign Assets Control (OFAC) ...

"We plan to appeal," Michael J. Shepard, a King and Spalding partner who represents the defendant, said in an email following ...

One of world’s largest cryptocurrency exchanges agreed to pay more than $500 million in penalties and plead guilty to anti-money laundering (AML) and Know Your Customer (KYC) violations, along with ...

This milestone not only demonstrates the strategic vision of ELTFV Exchange for expanding into global markets but also reflects the strong commitment of the platform to safeguarding user rights and ...