In the latest webinar by  The Soltesz Institute  I was talking to  David Kikvidze , the Chairman of the  Fintech Association of Georgia...

AI can now create fake passports that pass KYC checks. It only takes minutes, and yes, your company is in danger, too! A Polish...

When it comes to trusting an online casino, the first clue isn’t in the design, the games, or even the license – it’s in the payment...

You’re playing by the rules while others get a free pass. When banks and businesses are investing millions in AML and compliance, some...

Have you heard about Rose Island? A fake country with fake money which is built on dreams, not structure. We keep hearing about new coins...

If you hear about OFAC’s new 10-year recordkeeping rule today, it’s already too late and you are in risk. Starting 21 March 2025, anyone...