Top Picks for Sanction Scanner this week are here 📖
As 2024 comes to a close, regulations are tightening and evolving across every industry. But there’s another group that’s evolving just as fast: Fraudsters. Keeping up with both the new rules and the new criminal tactics can be mind-boggling, but we’re here to help! 💁♂️
This week, we’re covering two important topics designed to help your business stay updated about crypto regulations and outsmart scammers.📰
Let’s look at the latest EU updates on crypto regulations and how you can block organized fraud from hitting your business! 👇
Understanding MiCA: EU's New Regulation for Crypto
With crypto crimes hitting over $24 billion in 2023, the EU’s MiCA regulation is stepping up to fill the gaps! 💡 Starting June 30, 2024, crypto businesses must comply with strict AML rules like real-time transaction monitoring and advanced KYC protocols. Click here to explore Sanction Scanner's solutions for crypto compliance.
Read our full article to learn more.
Fraud Rings: How to Detect and Prevent The
In 2023, fraud rings were responsible for nearly 60% of the $41 billion global fraud losses, exploiting weaknesses in digital payments and identity systems.
Our latest blog covers ways to keep your business safe from these dangerous fraudsters, including:
Read the full article to discover more.
Arbitrage in Sports Betting
The global sports betting market is projected to increase by $189.3 billion by 2028, driven by a strategy called arbitrage betting. This approach allows bettors to take advantage of different odds from various bookmakers by betting on all possible outcomes to ensure a profit. As sports betting grows, so does the popularity of arbitrage among both casual bettors and professionals.
Read the full article to discover more.
Find our expert insights on financial crime prevention and compliance trends🚨
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