Build a Better Fintech: Invest in Compliance
The US doesn’t have an overarching compliance regime for its fintechs, making it difficult to determine which regulations and licences...
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UGR Team
- Aug 17, 2022
AML and KYC: Crypto Adoption
KYC and AML are necessary elements of today’s macro economy and are important components of the crypto space to drive adoption.
UGR Team
- Aug 12, 2022
$30M Crypto Fine for Compliance Failures
On August 8, 2002, The New York State Department of Financial Services (NYDFS) fined a $30 million penalty against Robinhood's crypto...
UGR Team
- Jan 31, 2022
NFTs And Compliance
NFTS became a $41bn market in 2021[1] driving many enthusiasts in the digital artwork and collectibles, seeing art, sports and music...
UGR Team
- Jan 17, 2022
Top FinTech Trends in 2022
What may 2022 bring in predictions for this year ahead? The Financial Technology (FinTech) sector keeps growing fast and will continue to...
UGR Team
- Sep 28, 2021
FinTech and AML Program
WHAT IS FINTECH Financial Technology or FinTech is the technology and innovation that aims to compete with traditional financial methods...
UGR Team
- Sep 13, 2021
DeFi and Compliance
What is Decentralize Finance (DeFi) Decentralized Finance (“DeFi”) is a blockchain-based form of finance that utilizes smart contracts...
UGR Team
- Jun 30, 2021
The AMLA of 2020 and Cryptocurrencies
The Anti-Money Laundering Act of 2020 (AMLA) and Cryptocurrencies. Robust Crypto AML programs need to be in place to stay compliant
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