Travel Rule

Compliance, Data Protection, GDPR, Regulation

The Biggest GDPR Fines to Date

Since GDPR came into effect, fines for non-compliance are becoming more and more common. Here’s an updated list of the largest fines so far.

Cryptocurrency, FATF, Travel Rule

What is the FATF Travel Rule?

Last year, the FATF made a landmark recommendation regarding cryptocurrency and virtual assets. Here’s what you need to know.