A legal entity in a new country is not an asset, it’s a liability. In fact, 99% of new legal entities within FinTech corporate structures that I see are not needed, will never create new Read more…
Gap Analysis is a terrible and most inefficient approach to assess any FinTech compliance project. You may be thinking: “Wait, what? Isn’t it how you are supposed to start your compliance analysis..?” Well, yes, we Read more…
Binance CEO CZ agreed to step down from the exchange in November 2023. He pleaded guilty to a money laundering charge and admitted that Binance did not implement proper KYC/AML processes, did not file suspicious activity Read more…