Changpeng Zhao, the founder and former CEO of Binance, was sentenced to just four months in prison after pleading guilty to money laundering charges tied to actions taken the previous year. This ruling marks a significant moment in the cryptocurrency world, as Zhao becomes the second high-profile crypto executive to face legal consequences. … Read More
Author Archives: Reece Baggott
Wired-In webinar: AI in Payments – Security and User Experience
In our latest Wired-In webinar, SEON’s CEO, Tamas Kadar, assessed the ripple effect of AI in payments, highlighting dynamic challenges and opportunities to achieve transformative change. … Read More
The five biggest AML compliance challenges facing financial institutions and how NorthRow can help
Financial institutions face several AML compliance challenges, including resource limitations, regulatory changes, inefficiencies, data accuracy, and ongoing monitoring. NorthRow helps streamline processes, ensure compliance, and reduce risks with automation and real-time updates. … Read More