One of world’s largest cryptocurrency exchanges agreed to pay more than $500 million in penalties and plead guilty to anti-money laundering (AML) and Know Your Customer (KYC) violations, along with ...

Castellum.AI, a financial crime compliance platform with in-house risk data, AML/KYC screening, and AI agents, announced the close of an $8.5m Series A round. CEO and Co-Founder Peter Piatetsky said: ...

As stablecoins and related products gain traction in the U.S., bankers are going to have to face the fact that their current anti-money-laundering controls simply aren't up to the task anymore, writes ...

KuCoin cryptocurrency exchange has denied claims that its BTC reserves have dropped since KYC rumors began on June 5, 2023, and the official announcement of the mandatory real-name system on June 28.

This round enables Castellum.AI to integrate more deeply with financial institutions, enabling compliance teams to quickly access our secure, effective and explainable AI. NEW YORK--(BUSINESS ...