Mule Accounts
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Asia-Pacific
Thailand SEC Proposes 5 Million Baht Daily Stablecoin Transfer Limits and Wallet Screening
Thailand’s Securities and Exchange Commission has approved principles for tighter supervision of stablecoin transactions through licensed digital asset operators, including customer-owned-wallet requirements, daily transfer limits…
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Financial Crime
Incognia Finds 81% of Financial Institutions Report Rising Mule Account Handovers
Financial institutions are reporting a sharp rise in mule accounts that are opened legitimately and later handed over to other operators, according to research from…
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FinTech & RegTech
Sumsub Launches Fraud Prevention Starter Kit as Complex Identity Attacks Rise 180%
Sumsub has launched a new Fraud Prevention Starter Kit designed to give digital businesses a ready-made way to assess applicant risk during onboarding, as the…
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