VASPs stories
North Korean hackers stole USD $300M via fake Zoom calls; robust identity checks could have broken the scam's chain of trust.
XChain has launched its transaction monitoring services for Virtual Asset Service Providers in the UAE, enhancing compliance and risk management in the sector.
Sektor and CipherTrace bring cryptocurrency intelligence solutions to Asia Pacific market with its Investigate Suite and risk-scoring service.
Canada is boosting financial intelligence and policing ties to track money trails and crack down on organised-crime extortion schemes.
Binance is banking on Australian institutions and new rules to push crypto from speculative sideshow to mainstream finance by 2026.
