Search results for: #Partners column
- Regulatory compliance
- Apr 02, 2024
- 3 min read
Girish Mallya, AML Compliance Coach, discusses the current and upcoming challenges for MLROs in The Sumsuber Expert Corner
- Regulatory compliance
- Mar 28, 2024
- 6 min read
'Top Voice' on AI regulation on Linkedin Raymond Sun, especially for The Sumsuber Expert Corner, discussed the current regulation of AI in the region
- Verification
- Dec 12, 2023
- 9 min read
Learn about the main problems digital payments companies and their clients can face and how to successfully cope with them
- Anti-fraud
- Jun 22, 2023
- 3 min read
The security and reputation of a crypto exchange often depend on the behavior of its clients. Therefore, it’s important to remind your users about crypto safety rules. In this article, Sumsub’s partner, the Albus Protocol, shares essential security tips for crypto clients
- Crypto
- Mar 30, 2023
- 3 min read
ChainUp, one of Sumsub’s partners, shares their insights on the crypto crisis, and whether it’s worth opening a crypto exchange now
- Regulatory compliance
- Nov 15, 2022
- 9 min read
The following article by Blockpit tells why crypto companies need to pay close attention to tax regulations
- Crypto
- Oct 20, 2022
- 4 min read
Merkeleon on launching a thriving crypto exchange
- Anti-fraud
- Oct 13, 2022
- 4 min read
In this article, Scalable Solutions compares how the three biggest cryptocurrency exchanges—Binance, FTX, and Coinbase—cope with common security threats in their industry. The evaluation takes the form of a competition, with each firm earning a “cyber security coin” (CS coin) for every security measure it uses
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