Tag: Checks

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Kalshi Reports 150+ Insider-Trading Investigations in Q1, Rolls Out Employer Checks for High-Risk Markets

Kalshi opened more than 150 insider-trading investigations in the first quarter of 2026, blocked over 100 potential insider trades, and referred at least 20...

Japan Requests Real Estate and Crypto Firms Tighten AML Checks on Property Deals

Japan's financial, law enforcement and real estate regulators have issued a joint guidance request warning that crypto assets pose money laundering risk in property...

Email Checks: A Modern Solution for Fast and Secure Payments

Share Share Share Share Email In today’s digital-first business environment, speed and convenience are essential when managing financial transactions. One increasingly popular solution is email checks, a modern payment...

South Korea Tightens Crypto Licensing, Expands Shareholder Checks

South Korea’s National Assembly has approved an overhaul of the country’s crypto licensing regime, tightening entry requirements for virtual asset service providers (VASPs) and...