https://www.cryptotimes.io/2024/09/11/singapore-bans-crypto-gambling-amid-money-laundering-fears/ Singapore is continuing its ban on cryptocurrencies in cas...

https://findbiometrics.com/worldcoin-under-scrutiny-in-singapore-over-account-sales-and-biometric-data-privacy-concerns/ Worldcoin, the cryptocurrency proje...

https://www.capitalbrief.com/briefing/lawyers-accountants-included-in-govts-new-anti-money-laundering-bill-a639e0cf-1fa6-4931-971e-a91608825ab5/ The Albanes...

https://thepaypers.com/digital-identity-security-online-fraud/swedish-fsa-reprehends-klarnas-failure-to-mitigate-money-laundering-risks--1270022 AI-enabled ...

https://www.pymnts.com/buy-now-pay-later/2024/swedish-regulator-criticizes-klarna-anti-money-laundering-measures/ Sweden’s Financial Supervisory Authority ...