UK crypto platforms will be required to report all user transactions from 2026. The new rules expand CARF to include domestic transactions for better tax compliance. A “no gain, no loss” plan will ...

Coinbase agreed last week to pay nearly €21.5 million ($24.8 million) to the Central Bank of Ireland to settle allegations that the crypto firm’s Dublin-based subsidiary insufficiently monitored ...

2,700 suspicious transactions identified due to fault, central bank says Over 30 million transactions not properly monitored, it says Coinbase says errors quickly fixed, systems enhanced DUBLIN, Nov 6 ...

Coinbase said it had enhanced oversight and compliance testing after coding errors led to gaps in transaction monitoring between 2021 and 2022. Coinbase Europe Limited, the European affiliate of US ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Webull will utilize Flagright’s AI-native transaction monitoring and AML ...

Flagright, an AI-native, no-code compliance platform, has been selected by Webull, the global online investment platform, to strengthen its anti-money laundering (AML) and transaction monitoring ...

Fraud in payments is growing more sophisticated, forcing payment service providers (PSPs) to rethink their defenses. Today’s fraudsters are even leveraging AI tools to scale attacks and evade ...

This guide provides instructions on how to set up and use IBM DB2 with DBeaver. Before you start, you must create a connection in DBeaver and select IBM DB2. If you have not done this, please refer to ...

Abstract: In operational environments such as astronomical observatories, continuous monitoring of system logs is critical yet challenging due to the vast volume of data generated. Manual inspection ...