NEWS: Trump firm World Liberty Financial to launch stablecoin 

By AML Intelligence Correspondents REVOLUT has still not received permission from UK financial regulators to provide consumer credit services to its 11mn customers in Britain.… BronNEWS: Revolut has not received UK permission for consumer credit services as 12-month deadline closes in 

TWO individuals have been sentenced to a combined 12 years of imprisonment in the UK for their roles in a £1.5m crypto fraud. Read More

GILES Thomson has been appointed as the new Vice President of the FATF (Financial Action Task Force), which sets international AML standards. Read More