Author Archives: Ash



Ash

I like to keep it short. I am a writer who also knows how to rhyme his lines. I can write articles, edit them and also carve out some poetic lines from my mind. Education B.A. - English, Delhi University, India, Graduated 2017.

The Impact of Sanctions Screening on Crypto Casinos
Laws

The Impact of Sanctions Screening on Crypto Casinos

Sanctions screening is increasingly influencing the operations of crypto casinos, requiring them to adopt robust compliance measures. As regulations tighten globally, these platforms face heightened scrutiny concerning money laundering and...

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December 19, 2025
How the VASP Regime Reshapes Europe’s Crypto Compliance?
Laws

How the VASP Regime Reshapes Europe’s Crypto Compliance?

With the recent implementation of the Virtual Asset Service Provider (VASP) regime, Europe is undergoing significant shifts in its approach to cryptocurrency compliance. This regulatory framework aims to enhance transparency...

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December 17, 2025
Why Blockchain Analytics Is Now a Core AML Tool?
Finance News, Laws

Why Blockchain Analytics Is Now a Core AML Tool?

Blockchain technology has transformed the landscape of financial transactions, making Blockchain analytics necessary for anti-money laundering (AML) efforts. Firms now leverage sophisticated analytics to trace transaction patterns and identify suspicious...

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December 16, 2025
How Payment Gateways Identify Linked Wallet Networks?
Banking

How Payment Gateways Identify Linked Wallet Networks?

Payment gateways utilize advanced algorithms and protocols to identify and authenticate linked wallet networks. By analyzing transaction data, user behaviors, and network connections, they ensure secure and seamless transactions between...

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December 12, 2025
Mediterranean Maritime Hub investment talks and bond outlook
NEWS Malta

MMH investment talks and bond outlook

Bondholders in Mediterranean Maritime Hub, widely known as MMH, continue to face uncertainty regarding the recovery of their €15 million investment linked to a 2016 bond issue. The future of...

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December 11, 2025
Why EU Regulators Target Casino PEP Exposure?
Laws

Why EU Regulators Target Casino PEP Exposure?

Just as the gambling industry faces mounting scrutiny, EU regulators are increasingly focusing on politically exposed persons (PEPs) within casino operations. The heightened regulatory attention stems from concerns regarding money...

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December 10, 2025