Recent developments in the cryptocurrency landscape have highlighted a significant move by Tether, one of the leading stablecoins, to bolster its anti-money laundering (AML) compliance standards. Tether made headlines by freezing over $12.3 million USDT on the Tron Network, spotlighting its
In a compelling case that underscores the complexities of digital financial crime, the Philippine National Police (PNP), in collaboration with Binance's Financial Intelligence Unit (FIU), has made significant strides in unraveling a $3.75 million crypto ransom linked to the tragic murder of
In a rapidly evolving financial landscape where digital interactions are increasingly prominent, the threat of fraud looms larger than ever. Financial institutions are constantly striving to mitigate these risks while simultaneously ensuring compliance with stringent regulatory requirements. Enter
As regulations tighten globally, the latest Anti-Money Laundering (AML) guidance for the legal sector introduces new measures and procedures that firms must adopt to protect against fraudulent activities. With the increasing complexity surrounding AML practices, law firms face a daunting task to
Kofi Ndaikate, a distinguished expert in Fintech, brings a wealth of knowledge in blockchain, cryptocurrency, and financial regulation. In this insightful interview, he shares his perspectives on navigating potential conflicts of interest, maintaining transparency, and ensuring balanced leadership.
In today's fast-paced Fintech landscape, Kofi Ndaikate stands as a leading authority on blockchain, cryptocurrency, regulation, and fraud prevention. Kofi brings insight into the persistent issues facing companies in the fight against payments fraud, as criminals continue to outpace defenses using
