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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....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: January Edition

This month, we’re tracking the rise of the $Trump meme coin, which has gained serious traction. Turkey sharpened its crypto regulations, Malaysia cracked down on unlicensed exchanges, and lots more in January's CryptoCubed....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: December Edition

This month’s crypto news is a masterclass in how to turn nothing into millions by combining internet trends, speculation, and a complete disregard for fundamental value. Buckle up for crypto chaos, welcome back to CryptoCubed!...
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: November Edition

The crypto world never fails to surprise, and this month’s developments are no exception. From political shake-ups to market surges, we’ve seen the intersection of power, policy, and profit reshape the digital currency landscape....