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fromCointelegraph
8 hours ago

What Dubai's Ban on Monero and Zcash Signals for Regulated Crypto

Dubai has spent years positioning itself as a hub for regulated digital finance. Yet its restrictions on privacy coins such as Monero ( XMR) and Zcash ( ZEC) clarify where the emirate is drawing the line between innovation and compliance. In January 2026, the Dubai Financial Services Authority (DFSA) prohibited anonymity-focused virtual currencies like Monero and Zcash from use on licensed venues within the Dubai International Financial Centre (DIFC).
UK news
fromComputerWeekly.com
3 months ago

Just weeks left until Companies House ID changes: how to prepare | Computer Weekly

From 18 November, company directors and PSCs must verify identity with Companies House or an ACSP or face penalties; ACSPs must scale digital IDV processes.
Law
fromSocpub
4 months ago

Ultimate Beneficial Owner ID for Fraud Prevention & Compliance

Identifying UBOs is essential for AML compliance, fraud prevention, and transparent risk management to protect businesses and financial systems from illicit actors.
Real estate
fromwww.housingwire.com
3 months ago

Stewart introduces FinCEN AML compliance tool

Stewart's FRS automates FinCEN/AML reporting with secure filing, data validation, encryption, and real-time dashboards to reduce risk and relieve title and closing firms.
fromwww.housingwire.com
4 months ago

Tech Pulse: Agent AI adoption; title fraud thwarted in Ohio

Kaplan's inaugural Real Estate Survey of Trends reveals that 48% of agents expect client growth in the next 6-12 months. However, the study also shows that 46% of agents are not using AI professionally and 52% believe traditional brokerages are inadequately preparing for a tech-driven future. EquityProtect's SmartPolicy technology successfully prevented a title theft attempt targeting an elderly Columbus, Ohio, homeowner this summer. The system flagged a suspicious reverse mortgage request, alerting the owner's daughter who holds power of attorney.
Real estate
Venture
fromSecurityWeek
4 months ago

Fraud Prevention Company SEON Raises $80 Million in Series C Funding

SEON raised $80 million Series C to accelerate AI-driven fraud prevention and AML solutions, expand globally, hire talent, and deepen integrations with financial and cloud partners.
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