Blog
18/09/2023
These sanctions aim to prevent money laundering, terrorism financing, and proliferation of weapons of mass destruction.
14/09/2023
CEO Pawel Kuskowski is joined by Nick Andrews to talk about the UK landscape for digital assets.
13/09/2023
We are thrilled to announce that in collaboration with Aleph Zero, Gatenox has successfully completed two pivotal technical milestones from Aleph Zero’s grant.
11/09/2023
The list is publicly available and serves as a reference for organizations looking to engage in business transactions on a global scale.
04/09/2023
Businesses must recognize the significance of sanctions and comply with OFAC regulations to maintain their integrity and avoid severe penalties.
28/08/2023
The United Nations Security Council (UNSC) sanctions list is a comprehensive record of individuals, organizations and countries subject to specific sanctions imposed by the UNSC.
21/08/2023
In today’s era where regulatory standards more stringent than ever, banks are entrusted with safeguarding their customers' assets and maintaining the integrity of the financial system.
14/08/2023
To maintain a stable international business environment, governments and international organizations have implemented business sanctions as a means to discourage and penalize illegal or unethical behavior.
24/07/2023
We segmented data on SIC codes related to financial services from UK Companies House as at 16.05.23 and found some interesting insights regarding company officers.
19/07/2023
Pawel Kuskowski was joined by Zach Burks, CEO of Mintable to discuss the world of Non-Fungible Tokens (NFTs), the promise, the risk and the compliance aspects.
05/07/2023
Pawel Kuskowski converses with Hadyn Jones, Managing Director at Kroll.
03/07/2023
We segmented data on SIC codes related to financial services from UK Companies House as at 16.05.23 and found some interesting insights regarding company directors.
