Europe

10 Key KYC Considerations for Crypto Launchpads

Crypto Launchpads are an integral component of the growing crypto industry and are also vulnerable to the range of dangers facing the broader industry. By ensuring that all users have been properly vetted through robust KYC processes, Crypto Launchpads will be able to protect themselves from potential fraud, regulatory sanctions and fines further along the line.

3 Feb 2023

Compliance

Ireland Finally Adopts 5AMLD: What Now for Crypto Companies?

Ireland has finally transposed 5AMLD into its national law. This means the country’s Virtual Asset Service Providers (VASPs) will be treated and regulated just like traditional financial institutions – posing both challenges and opportunities for the nascent industry.

10 Sep 2020

AML, Europe

The Russian Laundromat

How was over $20 billion laundered out of Russia over the course of four years? Read the full story of the Russian Laundromat.

6 Mar 2020

AML, Compliance, Europe

6AMLD – The Next Big Thing in AML Regulation

As of June 2021, the 6th AML Directive comes into effect in Europe. Get to know the key changes and starting taking the steps towards compliance now.

21 Feb 2020