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anti-money laundering

Nigeria’s Youverify raises $2.5M to enhance anti-money laundering compliance

by Edgar Davis
Nigeria’s Youverify raises .5M to enhance anti-money laundering compliance

Youverify, a Nigerian provider of identity verification and anti-money laundering (AML) solutions for banks and startups, secured a $2.5 million investment from Elm, which specializes in offering ready-made and customized …

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SFC reminds crypto investors to be wary of unlicensed platforms in final month to apply under Hong Kong scheme

by Anas Siddiqui
SFC reminds crypto investors to be wary of unlicensed platforms in final month to apply under Hong Kong scheme

With Hong Kong in the final month for cryptocurrency exchanges to apply for a licence from the Securities and Futures Commission (SFC), the regulator has reminded investors of the risks …

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