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Stay Informed While You Wait – Top Reads on Crypto & Compliance

Cense - Bank compliance risk assesment

The Cense Perspective: on decoding crypto risk in a shifting enforcement landscape

Why Cense understands the enforcement landscape  Compliance intelligence, shaped by investigative experience.  At Cense, we don’t just observe how enforcement evolves, we help…
money laundering risk assessment

Luxembourg’s 2025 Money Laundering Risk Assessment: Implications for Crypto Compliance

Luxembourg’s newly published 2025 National Risk Assessment (NRA) lays out a sharp message for anyone operating in the digital finance space: risk is real, and crypto’s exposure is growing. For a…
banks and crypto

OCC’s Interpretive Letter 1183: A New Era for U.S. Banks and Crypto-Assets?

On March 7, 2025, the Office of the Comptroller of the Currency (OCC) issued Interpretive Letter 1183 (the “Interpretive Letter”), reaffirming that national banks and Federal Savings…
Cense: redefining compliance

Cense Strengthens Leadership with Two New Advisory Board Members

Zug, March 18, 2025 – Cense, the regtech innovator redefining compliance for the digital economy, is proud to announce the addition of Kelly Mathieson and Arjan Bol to its advisory board. Their…
Crypto compliance report Q1 2025

The Crypto Compliance Report Q1 2025

The EU and the US are moving on crypto. Q1 | March 5, 2025 Cense AG | The Crypto Compliance Report Author: Andreas Katelari Senior Compliance Officer A power shift in the US: From…
Cense article: atm money laundering

Illicit Money In, Clean Money Out: Money Laundering Through ATMs

Alongside his role as Chief Strategy Officer at Cense, Hugo Leijtens actively contributes to the Taskforce-RIEC Brabant-Zeeland, a collaborative initiative targeting Anti-Money Laundering (AML)…
Cense - Virtual Asset compliance

Fed Enforcement Actions Again Reveal the Ongoing Compliance Challenges in Virtual Asset Services

The recent Federal Reserve enforcement action against Customers Bank, alongside a Cease and Desist Order issued to United Texas Bank, shines a spotlight on the growing challenges financial…
Strengthening AML Compliance with Cense

FCA Slaps £29M Fine on Starling Bank: Strengthening AML Compliance with CENSE

Starling Bank has been fined £29 million by the FCA for serious failures in its anti-money laundering (AML) and sanctions screening. The bank’s systems overlooked critical sanctions lists,…
Federal Reserve against customer bank

Federal Reserve Enforcement Action: A Wake-Up Call for Financial Institutions in the Digital Asset Space

The recent enforcement action by the Federal Reserve against Customers Bank serves as a critical reminder for financial institutions operating in the digital asset space. Notably, the action…