Exclusive articles:
XXKK Exchange Tightens Security with Powerful AML and KYC Overhaul
XXKK Exchange has announced a major upgrade to its compliance systems, focusing on anti-money laundering (AML) and know-your-customer (KYC) processes. The move is designed...
Singapore’s CSP Act 2024: Raising the Bar for Compliance and Corporate Service Oversight
On 9 June 2025, Singapore introduced one of its most significant regulatory changes in recent years: the Corporate Service Providers Act 2024 (CSP Act)...
Global Banks Abandoning SMEs in 2025: The De-Risking Dilemma and Its Far-Reaching Impacts
In 2025, small and medium-sized enterprises (SMEs) worldwide are facing a significant challenge as major banks gradually withdraw their services. This process, known as...
Swiss Parliament Greens Light Weakened AML Reforms Despite Risks, Focusing Only on High-Risk Consulting
Swiss financial watchdogs have highlighted that the limited scope of the new AML reforms will require stricter oversight of the high-risk consulting segment to...
Former Georgian Defense Minister Arrested on Corruption and Money Laundering Charges Amid Ongoing Crackdown
In a significant development on September 11, 2025, the State Security Service of Georgia (SSSG) announced the arrest of former Defense Minister Juansher Burchuladze...
