News

SRA Launches Critical AML and Sanctions Data Collection Exercise

SRA Launches Critical AML and Sanctions Data Collection Exercise

The Solicitors Regulation Authority (SRA) has announced that it will conduct its latest data collection exercise from July 7 to August 15, 2025. The exercise aims to monitor the implementation of AML by law firms in the UK....
CryptoCubed: The September Crypto Newsletter

The CryptoCubed Newsletter: June Edition

June 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....
ComplyCube wins RegTech Partner of the Year at the 2025 British Bank Awards

ComplyCube Wins RegTech Partner of the Year 2025

ComplyCube, the award-winning KYC and AML leader, has won the “RegTech Partner of the Year” award for the second time at the British Bank Awards 2025. The award underscores ComplyCube’s commitment to excellence in the RegTech field....
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....