FTX Begins Repaying Customers Over Two Years After Collapse More than two years after the dramatic collapse of once-prominent cryptocurrency exchange FTX, some of its slighted customers have begun to receive re-payments for their lost investments. In October of 2024, a bankruptcy judge approved FTX’s initial re-organization plan that became effective on January 3rd, 2025. […]
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Keeping your business safe from fraud and compliance issues starts with strong customer due diligence. But many companies overlook key details, leaving them open to risks. Missing even one step could lead to legal trouble, financial losses, or damage to your reputation. The right Customer Due Diligence (CDD) Software can help, but first, you need to know […]
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Businesses of all sizes need strong KYC (Know Your Customer) software to fight fraud and meet legal rules. But a small business doesn’t have the same needs as a big company. Picking the right software can be tough, with so many choices out there. The key is to find a solution that fits your budget, team size, […]
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