Money Laundering NFTs Stablecoins 
CB Insights
SEPTEMBER 7, 2021
Meanwhile, non-fungible tokens ( NFTs ) are making strides toward becoming mainstream. But blockchain’s potential extends well beyond crypto and NFTs. Tokens & cryptocurrencies: These companies provide digital tokens, currencies, and stablecoins powered by blockchain networks. download our best of blockchain research.
Fintech News
JANUARY 24, 2024
The move aims to protect against financial crime and loss, particularly in digital fraud, and includes broadening DPT service definitions and enhancing Anti-Money Laundering (AML) protocols such as Customer Due Diligence and transaction monitoring. It claims 50 million customers.
Fintech Review
MAY 1, 2025
These include anti-money laundering (AML) rules, know your customer (KYC) checks, data privacy requirements, cybersecurity protocols, and financial reporting obligations. Stablecoins, NFTs, and decentralised finance (DeFi) are coming under closer supervision, especially regarding AML and investor protection.
Fintech Review
MAY 4, 2025
It is non-negotiable for any business handling payments, onboarding customers, or moving money across borders. Strong Know Your Customer (KYC) and Anti-Money Laundering (AML) frameworks are now expected not just by regulators, but by enterprise partners and customers.
Segpay
MAY 5, 2025
Stablecoin Regulation : Plans to bring certain stablecoins into the regulatory perimeter when used as a means of payment. AML and Registration : All crypto asset firms operating in the UK must register with the FCA and comply with anti-money laundering (AML) and counter-terrorist financing (CTF) obligations.
Fintech News
JANUARY 28, 2024
SOSV (USA) Founded in 1995 and headquartered in the US, SOSV is a VC firm that provides pre-seed, seed, venture and growth stage funding to startups in the technology sector.
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