Sergey Kondratenko: Fraud, sanctions and money laundering. How do sanctions affect the fintech industry?
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The post Sergey Kondratenko: Fraud, sanctions and money laundering. How do sanctions affect the fintech industry? appeared first on Coinpedia Fintech News Fintech expert Sergey Kondratenko notes that sanctions – fines or bans imposed on individuals and organisations – significantly affect the Fintech sector. The fintech industry, which uses technology to improve or automate financial services and processes, is highly sensitive to the global regulatory environment. In 2023, challenges related to fraud, money laundering and economic sanctions …
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