The alts platform giant plans to help smooth onboarding and compliance for wealth advisors with a new digital identity ...

Institutional Capital Network (iCapital), a New York City-based fintech company focused on alternative investments, has ...

The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML ...

Each year, an estimated $800 billion to $2 trillion is laundered globally, accounting for 2%–5% of global gross domestic product. The money moves through the world’s biggest banks, whose penalties for ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

South Korea’s largest crypto exchange, Upbit, could face up to a six-month suspension over KYC and AML violations, signaling ...

Through collaboration with zkMe, Plume integrated zkKYC to provide users with secure, reusable KYC/AML compliance across decentralized applications. This partnership has enhanced Plume's scalability ...