UGR TeamAug 17, 2022AML and KYC: Crypto AdoptionKYC and AML are necessary elements of today’s macro economy and are important components of the crypto space to drive adoption.
UGR TeamMar 9, 2022FinCEN's Latest Russian Sanctions Red FlagsOn March 7th 2022, US Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert on red flags associated with Russian...
UGR TeamJan 31, 2022NFTs And ComplianceNFTS became a $41bn market in 2021[1] driving many enthusiasts in the digital artwork and collectibles, seeing art, sports and music...
UGR TeamSep 28, 2021FinTech and AML ProgramWHAT IS FINTECH Financial Technology or FinTech is the technology and innovation that aims to compete with traditional financial methods...