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CryptoCubed: The September Crypto Newsletter

The CryptoCubed Newsletter: May Edition

This has been a busy month in the world of crypto, with anonymous crypto soon to be banned by the EU, AML fines being handed out left right and centre, new crypto AML laws in the works, and much more. Buckle up, it's time for Crypto....
CryptoCubed: The September Crypto Newsletter

The CryptoCubed Newsletter: April Edition

In this issue, we highlight Binance India's latest policy update, marking a significant step toward enhanced KYC procedures as part of the exchange's efforts to meet stricter AML standards. This, and more, in this month's edition....
ComplyCube partners with Scorechain to Boost IDV and AML.

ComplyCube Partners with Scorechain to Fortify IDV and Blockchain Analytics

ComplyCube, the RegTech100 company that specializes in Identity Verification and Anti-Money Laundering solutions, has partnered with Scorechain, a pioneer in blockchain analytics and AML tools for Virtual Asset Service Providers (VASPs)....
ComplyCube is a Leader in the G2 Spring 2025 Report.

ComplyCube is a Leader in the G2 Spring 2025 Report

ComplyCube has achieved a Leader status in the G2 Spring 2025 Report in key categories like Digital Customer Onboarding and Anti-Money Laundering while also maintaining its Momentum Leader Position in Identity Verification...
CryptoCubed: The September Crypto Newsletter

The CryptoCubed Newsletter: March Edition

This month's newsletter covers major developments in the crypto world, from AML Bitcoin’s CEO facing 30 years for money laundering to Robinhood settling a $29.75M fine for compliance failures. Buckle up, it's time for CryptoCubed....
Crypto scam header Bybit

Bybit Faces $1.5bn Loss in Digital Crypto Scam

In what is being described as the largest digital crypto scam ever, the cryptocurrency exchange Bybit has fallen victim to a massive hack, losing an estimated $1.5bn in Ethereum. Learn more about the impact of the digital heist....
KYC platform for AML compliance solutions and identity verification

StartDock Partners with ComplyCube’s Advanced KYC Platform

ComplyCube, a leading KYC, AML, and IDV provider, has partnered with StartDock, one of the fastest-growing co-working space providers in the Netherlands. This partnership strengthens the security of StartDock’s community....
CryptoCubed: The September Crypto Newsletter

The CryptoCubed Newsletter: February Edition

This month, we’ve got everything, from rogue presidents to ground-breaking fines. Buckle up for this month's dose of Crypto as regulations take center stage and the sector continues to grapple with ever-evolving challenges....
Barclays fine header

Barclays Under AML Check Scrutiny

Barclays has revealed that the Financial Conduct Authority (FCA), the biggest financial regulatory body in the UK, has been investigating their AML processes due to possible misconduct. Read our guide and find out what happened....