VASPs Stories

Canadian Stories

VASPs stories

Canada boosts financial intelligence to fight extortion

Canada is boosting financial intelligence and policing ties to track money trails and crack down on organised-crime extortion schemes.

By Jake MacAndrew • 3 min read • Fri, 20th Feb 2026

Global Stories

VASPs stories

Malware

How identity verification could have stopped a $300M Crypto scam

North Korean hackers stole USD $300M via fake Zoom calls; robust identity checks could have broken the scam's chain of trust.

By Edmund Ng • 5 min read • Wed, 24th Dec 2025

Risk & Compliance

XChain expands transaction monitoring for UAE VASPs

XChain has launched its transaction monitoring services for Virtual Asset Service Providers in the UAE, enhancing compliance and risk management in the sector.

By Kaleah Salmon • 2 min read • Thu, 19th Dec 2024

Crypto

Sektor to distribute CipherTrace crypto-intelligence solutions in APAC

Sektor and CipherTrace bring cryptocurrency intelligence solutions to Asia Pacific market with its Investigate Suite and risk-scoring service.

By Staff Writer • 2 min read • Tue, 20th Oct 2020

Stories from Other Regions

VASPs stories

Crypto

Binance bets on Aussie institutions to mature crypto

Binance is banking on Australian institutions and new rules to push crypto from speculative sideshow to mainstream finance by 2026.

By Sean Mitchell • 5 min read • Fri, 9th Jan 2026

Canadian Stories

Canada boosts financial intelligence to fight extortion

Global Stories

How identity verification could have stopped a $300M Crypto scam

XChain expands transaction monitoring for UAE VASPs

Sektor to distribute CipherTrace crypto-intelligence solutions in APAC

Stories from Other Regions

Binance bets on Aussie institutions to mature crypto

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