Financial infrastructure company Zebec Network has acquired Gatenox, a compliance and identity platform, to bring core regulatory infrastructure in-house and expand into more tightly regulated markets. In an announcement shared with…
Moscow’s AML agency has warned Russians that crypto exchanges and brokers operating in the country are providing police with transaction data.Per the Russian media outlet RBC, the claim came from…
The European Union is planning to track cryptocurrency transfers, according to remarks made by Eurogroup President Paschal Donohoe.Speaking yesterday at the European Anti-Financial Crime Summit 2025, Donohoe, also Ireland’s Minister…