Topics: Research

How Banking Circle ensures stablecoin compliance with FinTrace

Profile Challenge In August 2024, Banking Circle launched EURI, one of the first EURO stablecoins compliant with the Markets in Crypto Assets Regulation (MiCA). With the launch of EURI, Banking Circle needed to ensure comprehensive compliance while also providing an innovative digital money solution. The stablecoin, designed to offer 24/7 access to digital money with […]

How a Russia-linked platform hid services from compliance teams

What did FinTrace Intelligence find on the Russia-linked platform? When we first reviewed the platform, its website openly advertised a set of Russia-facing services: Russian SBP (Faster Payment System) top-up: RUB-denominated account top-ups and withdrawals…