Identity Verification, KYC, & AML Blog

News

The CryptoCubed Newsletter: March Edition

Crypto Regulations

This month's newsletter covers major developments in the crypto world, from AML Bitcoin’s CEO facing 30 years for money laundering to Robinhood settling a $29.75M fine for compliance failures. Buckle up, it's time for CryptoCubed....

Guides

Understanding AML European Crypto Regulation

Crypto Regulations

With Europe leading the charge in regulating the crypto space globally, one of the most significant developments has been the introduction of Anti-Money Laundering (AML) regulations tailored specifically to cryptocurrencies. ...

Guides

Gender Inequality in the Digital Identity Space

Identity Verification

Our digital identities have become as crucial as our physical ones, and inequality exists within the digital identity space as much as it does in any part of human life. Learn more about challenges faced within the IDV space....

News

Bybit Faces $1.5bn Loss in Digital Crypto Scam

Crypto Regulations

In what is being described as the largest digital crypto scam ever, the cryptocurrency exchange Bybit has fallen victim to a massive hack, losing an estimated $1.5bn in Ethereum. Learn more about the impact of the digital heist....

News

StartDock Partners with ComplyCube’s Advanced KYC Platform

Announcements

ComplyCube, a leading KYC, AML, and IDV provider, has partnered with StartDock, one of the fastest-growing co-working space providers in the Netherlands. This partnership strengthens the security of StartDock’s community....

Guides

The Identity Verification Onboarding Bottleneck

Identity Verification

Businesses need to strike the perfect balance between speed and security with a comprehensive identity verification service. Discover why digital identity verification plays a crucial role in fraud prevention and onboarding....

News

The CryptoCubed Newsletter: February Edition

Crypto Regulations

This month, we’ve got everything, from rogue presidents to ground-breaking fines. Buckle up for this month's dose of Crypto as regulations take center stage and the sector continues to grapple with ever-evolving challenges....

News

Barclays Under AML Check Scrutiny

Anti-Money Laundering

Barclays has revealed that the Financial Conduct Authority (FCA), the biggest financial regulatory body in the UK, has been investigating their AML processes due to possible misconduct. Read our guide and find out what happened....

Guides

Is Your KYC Provider “The One”?

Know Your Customer

It’s natural to question whether you’re happy in any relationship, even with your KYC provider. In this guide, we’ll dive into how to spot red flags within your platform, and how you can find the provider that's right for you....