• Article
  • 2 days ago
  • 4 min read
Digital Identity Needs a Rethink: Lessons from the Sumsub Multiverse

In this article, Devie Mohan, co-founder of Burnmark, talks about the discussions on digital identity at Sumsub Multiverse London 2025.

Digital Identity Needs a Rethink: Lessons from the Sumsub Multiverse
  • Devie Mohan
    Devie Mohan
    CEO of Burnmark
  • Article
  • 3 days ago
  • 5 min read
AFASA: How the Philippines Tackled Its Scammer Crisis

Check out the interview with Nido Molejon from Nexus Technologies about the scammer crisis in the Philippines.

AFASA: How the Philippines Tackled Its Scammer Crisis
  • Nido Molejo
    Nido Molejo
    Head of Pre-Sales for Cybersecurity Architecture and Engineering at Nexus Technologies
  • Article
  • 3 days ago
  • 3 min read
Breaking News, Explained: Central Bank of Nigeria Mandates Real-Time AML Transaction Alerts
Breaking News, Explained: Central Bank of Nigeria Mandates Real-Time AML Transaction Alerts
  • Luke Owain Boult
    Luke Owain Boult
    Content Writer
  • Article
  • 4 days ago
  • < 1 min read
Macron to Push Ban on Social Media for Under‑15s in France

Speaking after the fatal stabbing of a teaching assistant at a school in Nogent on June 10, 2025, President Emmanuel Macron announced a push to ban s…

Macron to Push Ban on Social Media for Under‑15s in France
  • Luke Owain Boult
    Luke Owain Boult
    Content Writer
  • Article
  • 5 days ago
  • < 1 min read
From Panic To Expertise: Transaction Monitoring Edition

The world’s most anxious compliance officer shares his personal take on how he thinks effective transaction monitoring should be done.

From Panic To Expertise: Transaction Monitoring Edition
  • Frank
    Frank
    The World’s Most Anxious Compliance Officer
  • Article
  • 6 days ago
  • < 1 min read
Policy Expert Says EU DeFi Clarification Is Coming in 2026

Policy Expert Says EU DeFi Clarification Is Coming in 2026
  • Luke Owain Boult
    Luke Owain Boult
    Content Writer
  • Article
  • 1 week ago
  • 10 min read
8 Crypto Scams to Be Aware of in 2025: A Guide for Businesses and Users

Crypto scams in 2025 are more sophisticated than ever—here are 8 traps even experts fall for and how to avoid them.

8 Crypto Scams to Be Aware of in 2025: A Guide for Businesses and Users
  • Alisa Abramova
    Alisa Abramova
    Senior Content Manager
  • Article
  • 3 days ago
  • < 1 min read
The Philippines Issues New Crypto Rules to Protect Public and Maintain Trust

The Philippine Securities and Exchange Commission (SEC) has introduced a new set of regulations to strengthen oversight of the marketing, issuance, a…

The Philippines Issues New Crypto Rules to Protect Public and Maintain Trust
  • Luke Owain Boult
    Luke Owain Boult
    Content Writer
  • webinar
  • July 9
  • 4 p.m. (GMT+8)
  • 4 days ago
Selecting the Right Partner for PAGCOR-Compliant iGaming Operations in the Philippines
Selecting the Right Partner for PAGCOR-Compliant iGaming Operations in the Philippines
  • Moises Ycot
    Moises Ycot
  • Veronica Arce Balisi
    Veronica Arce Balisi
  • Article
  • 5 days ago
  • < 1 min read
South Korea Moves to Legalize Stablecoin Issuance Under Sweeping Digital Asset Bill
South Korea Moves to Legalize Stablecoin Issuance Under Sweeping Digital Asset Bill
  • Luke Owain Boult
    Luke Owain Boult
    Content Writer
  • Article
  • 6 days ago
  • 4 min read
WTF Summit 2025: APAC’s Ultimate Anti-Fraud Showdown

The fraud game has changed. WTF is your move?

WTF Summit 2025: APAC’s Ultimate Anti-Fraud Showdown
  • Tijana Stankovic
    Tijana Stankovic
    Junior Content Manager
  • Article
  • 1 week ago
  • < 1 min read
Bank of England Exploring AI to Detect Fraud and Forecast Inflation

Bank of England Exploring AI to Detect Fraud and Forecast Inflation
  • Luke Owain Boult
    Luke Owain Boult
    Content Writer