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VASPs stories

Hacker 2077138 640

How identity verification could have stopped a $300M Crypto scam

Wed, 24th Dec 2025
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malware
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uc
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ransomware
North Korean hackers stole USD $300M via fake Zoom calls; robust identity checks could have broken the scam's chain of trust.
Techday c6de67d4773730adb572

XChain expands transaction monitoring for UAE VASPs

Thu, 19th Dec 2024
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risk & compliance
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regulatory technology
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risk management
XChain has launched its transaction monitoring services for Virtual Asset Service Providers in the UAE, enhancing compliance and risk management in the sector.