Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

Few Hours Left! Was Mail-in-Ballots Successful?

Few-Hours-Left-Was-Mail-in-Ballots-Successful

The US elections 2020 have been exhilarating yet stressful for all the residents. The coronavirus pandemic was another big issue which encouraged mail-in-ballots for voters. However, President Donal Trump was not in favour of postal votings. According to him, postal votings will result in unfair elections and it will be an electoral fraud resulting in rigged elections.


The risk of COIVD-19 resulted in electoral votings that were appreciated by all the US residents but Trump. He was in favour of the absentee voting but postal voting was catastrophic for him. The President also stated there was no end to the votes in the mail-in-ballots system. However, the results are quite opposite according to the news and reports.

As of this moment, Joe Bidden needs only six votes to win the elections. So far, everyone is predicting Bidden to win. Will the elections result in favour of what the majority of the US residents are expecting?

Only a few hours left for the results of the postal votings. There is a high probability that Joe wins the 2020 elections, but will this be acceptable for Donald Trump who was opposing the postal voting system?

If that is the case then what would have been done? Maybe an e-voting system incorporated with a digital verification solution would have been a legitimate answer to Trump’s concerns.

There are so many questions but let’s just hope everything turns out in the best interests of the nation.

Related Posts

News

Beverly Hills Store Pleads Guilty to Conspiring with Drug Money Launderers

 U.S. Private Vaults, Inc. has pleaded guilty to charges on its Beverly Hills store of conspiring...

Beverly Hills Store Pleads Guilty to Conspiring with Drug Money Launderers Explore More

News

FTX Customers File Class Action Against Bankrupt Crypto Exchange

FTX customers had filed a class action against the bankrupt crypto exchange and its ex-CEO Sam Ba...

FTX Customers File Class Action Against Bankrupt Crypto Exchange Explore More

News

Estonian Government to Strengthen AML Framework to Lift Crypto Ban

The Estonian Finance Ministry drafted AML amendments that will affect virtual asset service provi...

Estonian Government to Strengthen AML Framework to Lift Crypto Ban Explore More

News

U.K Accelerates New Plans to Crack Down on Foreign Money Laundering Activities

The U.K plans to crack down on money laundering activities, legislate new laws to register foreig...

U.K Accelerates New Plans to Crack Down on Foreign Money Laundering Activities Explore More

News

SFC Issues Warning on Unregulated Virtual Asset Platforms

Binance has announced that stock tokens will no longer be available on its website for purchase a...

SFC Issues Warning on Unregulated Virtual Asset Platforms Explore More

News

US Law to Ban Shell Companies Runs into Delays

A new US law to prevent businesses from tax evasion using shell companies has been delayed at the...

US Law to Ban Shell Companies Runs into Delays Explore More

News

“Real Estate Is Critical To Money Laundering”, Says BSP

The Governor of BSP bank emphasized the urgent need for brokers to guard real estate against mone...

“Real Estate Is Critical To Money Laundering”, Says BSP Explore More

News

Business Registry and FIAU Join Hands to Get Malta Off FATF Grey List

The Financial Intelligence Analysis Unit (FIAU) and Malta Business Registry (MBR) have signed an ...

Business Registry and FIAU Join Hands to Get Malta Off FATF Grey List Explore More

News

Financial Watchdogs in South Korea Add Guidelines for Crypto Transactions

Financial Watchdogs in South Korea will now oversee the activities regarding crypto in the countr...

Financial Watchdogs in South Korea Add Guidelines for Crypto Transactions Explore More

News

Uganda Remains on FATF Graylist for Failing to Curb Money Laundering

Uganda is still under the scrutiny of AML/CFT agencies after failing to enforce regulations in NG...

Uganda Remains on FATF Graylist for Failing to Curb Money Laundering Explore More

News

Australia sues Facebook for $525 billion

A lawsuit was filed against Facebook by Australia’s privacy regulator, blaming the social media p...

Australia sues Facebook for $525 billion Explore More

News

Switzerland Introduces New Regulations To Clamp Down on Money Laundering

Switzerland proposed new Anti-Money Laundering (AML) regulations to crack down on money launderin...

Switzerland Introduces New Regulations To Clamp Down on Money Laundering Explore More

News

Moroccan Charity, Najiba Foundation, Faces Account Termination by ING Bank for AML Failures

Internationale Nederlanden Groep (ING) wants to terminate one of the largest Moroccan charity fou...

Moroccan Charity, Najiba Foundation, Faces Account Termination by ING Bank for AML Failures Explore More

News

Philippine Plans to Introduce New Regulations on Beneficial Ownership

The Securities and Exchange Commission in Philippine has laid out new regulations that require tr...

Philippine Plans to Introduce New Regulations on Beneficial Ownership Explore More

News

Brazilian Police Confiscates $33 M in Crypto Money Laundering Probe

Brazilian authorities have seized R$172 million from an investigation carried out into money laun...

Brazilian Police Confiscates $33 M in Crypto Money Laundering Probe Explore More

News

Global Drug, Money Laundering Hub Busted in Las Vegas

Federal law enforcement officials in Las Vegas have dismantled an international money laundering ...

Global Drug, Money Laundering Hub Busted in Las Vegas Explore More

News

Japan’s FSA Deems Crypto Dealers Necessary for Ongoing AML Efforts

Japan’s federal regulatory authority FSA lays ground for anti money laundering requirements for c...

Japan’s FSA Deems Crypto Dealers Necessary for Ongoing AML Efforts Explore More

News

Cloudflare Discloses Another huge DDoS Attack

Amid the COVID-19 outbreak, a surf in internet traffic can be seen and thus, an increase in cyber...

Cloudflare Discloses Another huge DDoS Attack Explore More

News

Georgia Ramps Up AML Measures to Combat Financial Crime

A new report released by the Council of Europe’s AML body has highlighted Georgia’s progress in c...

Georgia Ramps Up AML Measures to Combat Financial Crime Explore More

News

Economic & Financial Crime Bureau Gets Legal Powers as an Independent Authority

The Economic & Financial Crime Bureau and Financial Intelligence Unit [Bailiwick of Guernsey]...

Economic & Financial Crime Bureau Gets Legal Powers as an Independent Authority Explore More

News

Albania Fails to Take Strict AML/CFT Measures

According to MONEYVAL, Albania has failed to take the necessary steps to improve measures on figh...

Albania Fails to Take Strict AML/CFT Measures Explore More

News

Facebook’s Calibra rebrands to Novi wallet

Facebook subsidiary and Libra wallet provider Calibra, has recently been rebranded to Novi. The n...

Facebook’s Calibra rebrands to Novi wallet Explore More

News

New Variations in Business Email Compromise Accounted for Losses of $43 Billion, Says FBI

Introduction of new variations in Business Email Compromise scams netted $43 Billion in losses ca...

New Variations in Business Email Compromise Accounted for Losses of $43 Billion, Says FBI Explore More

News

Phillippines Added to FATF Gray List Again for Inadequate AML Casino Measures

The Philippine financial system did not comply with international Financial Action Task Force (FA...

Phillippines Added to FATF Gray List Again for Inadequate AML Casino Measures Explore More

News

Bitcoin scam exposes thousands to a data breach

Fraud websites have successfully stolen the personal records of a number of individuals from the ...

Bitcoin scam exposes thousands to a data breach Explore More

News

Man arrested for money laundering offenses related to COVID-19

A 39-year-old Singaporean man has been apprehended for his suspected involvement in money launder...

Man arrested for money laundering offenses related to COVID-19 Explore More

News

New Zealand’s FMA Issues New ID Verification Guideline

A new explanatory note has been issued by New Zealand identifying the sources of information that...

New Zealand’s FMA Issues New ID Verification Guideline Explore More

News

FATF Criticized Cash-Rich Germany Over Money Laundering Concerns

FATF dealt a blow to Germany’s reputation, which considered itself high regarding its reput...

FATF Criticized Cash-Rich Germany Over Money Laundering Concerns Explore More

News

With Rising Fintech Adoption, FI’s are Investing in AI for AML Compliance: Report

Reduced rates of false positives and the resulting decline in operational costs have caused an in...

With Rising Fintech Adoption, FI’s are Investing in AI for AML Compliance: Report Explore More

News

PSR Orders UK Banks to Reimburse Customers Tricked by Payment Fraud

PSR has advised UK banks to compensate customers who have been the victims by APP (authorized pus...

PSR Orders UK Banks to Reimburse Customers Tricked by Payment Fraud Explore More

News

New KYC and AML Compliance May Violate Privacy Laws in South Korea

The South Korean government is considering implementing KYC and AML compliance in the region, but...

New KYC and AML Compliance May Violate Privacy Laws in South Korea Explore More

News

UK to End “Golden Visa” Regime to Tackle Money Laundering

The UK is looking to scrap its so-called “Golden Visa” regime in a short period as Russian action...

UK to End “Golden Visa” Regime to Tackle Money Laundering Explore More

News

New Bitcoin scam hits Canada

According to a report, a supposed Bitcoin (BTC) scam is now targeting residents of Winnipeg, Cana...

New Bitcoin scam hits Canada Explore More

News

William Hill to Pay £19M for Social Responsibility and AML Failings

The Gambling Commission has fined William Hill Group Businesses £19 million for failing to uphold...

William Hill to Pay £19M for Social Responsibility and AML Failings Explore More

News

National Assembly Passes Revised AML Law and Thrift Practice Resolution

The National Assembly (NA) has passed the revised law on Money Laundering Prevention and Control ...

National Assembly Passes Revised AML Law and Thrift Practice Resolution Explore More

News

Financial regulators assure further assistance to the industry during COVID-19

Global financial regulators guarantee to provide ease in the regulations to deal with the COVID-1...

Financial regulators assure further assistance to the industry during COVID-19 Explore More

News

UKGC Revoked IMME’s Licence for AML Non-compliance

Licence of IMME was revoked by the UK Gambling Commission for not complying with the Anti-Money L...

UKGC Revoked IMME’s Licence for AML Non-compliance Explore More

News

CAMLMAC and UAE Financial Intelligence Unit Join Hands to Fight FinCrime

UAE and China have signed an MoU on August 03, 2021 to combat money laundering and terror financi...

CAMLMAC and UAE Financial Intelligence Unit Join Hands to Fight FinCrime Explore More

News

“Crypto Should Be Regulated, Not Prohibited”, Says ECB Vice President

After his statement in May that declared cryptocurrencies as a risky investment, the Vice Preside...

“Crypto Should Be Regulated, Not Prohibited”, Says ECB Vice President Explore More

News

Turkey Mandates NFC-based Identity Verification for Customer Onboarding

Turkey’s regulatory body, Banking Regulation and Supervision Agency (BRSA) has issued new regulat...

Turkey Mandates NFC-based Identity Verification for Customer Onboarding Explore More

News

Canada Faces 400% Increase in the Cryptocurrency Fraud

The Canadian police department is warning people to protect their personal information and perfor...

Canada Faces 400% Increase in the Cryptocurrency Fraud Explore More

News

FINTRAC Fines Two B.C. Real Estate Brokerage Firms for AML Violations

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has recently fined two...

FINTRAC Fines Two B.C. Real Estate Brokerage Firms for AML Violations Explore More

News

EU Lawmakers to Decide Ban on Large Crypto Transfers from Self-Hosted Wallets

European Union lawmakers will vote on limiting crypto transfers from self-hosted wallets on March...

EU Lawmakers to Decide Ban on Large Crypto Transfers from Self-Hosted Wallets Explore More

News

Central Valley Towns Become the Hot Spot of Identity Theft

A new report identifies a small number of Central Valley towns with the highest incidence of iden...

Central Valley Towns Become the Hot Spot of Identity Theft Explore More

News

The UK Introduces Beneficial Ownership Register for Overseas Entities

The implementation of the UK government’s Economic Crime (Transparency and Enforcement) Bill has ...

The UK Introduces Beneficial Ownership Register for Overseas Entities Explore More

News

Pandora Papers Update: Offshore Havens and Money Laundering Scandals Exposed

The Pandora Papers expose 35 world leaders, 300 public officials and 100+ billionaires, thus prov...

Pandora Papers Update: Offshore Havens and Money Laundering Scandals Exposed Explore More

News

Face Detection Tool to Fight Bots Under Trial by Facebook

Facebook is currently battling a $35 billion class-action lawsuit for alleged misuse of facial re...

Face Detection Tool to Fight Bots Under Trial by Facebook Explore More

News

NGOs Advised on Due Diligence to Tackle Terrorism Financing

The Financial Crimes Commission’s SCUML has advised Non-Governmental Organizations (NGOs) to cond...

NGOs Advised on Due Diligence to Tackle Terrorism Financing Explore More

News

New Study by NIST Reveals Biases in Facial Recognition Technology

The National Institute of Standards and Technology (NIST) recently did a study on the effects of ...

New Study by NIST Reveals Biases in Facial Recognition Technology Explore More

News

‘Left in Limbo’: Cryptocurrency Exchanges React to FCA Registration Deadline

Today is the deadline for the digital currency firms to be registered with the UK’s financial reg...

‘Left in Limbo’: Cryptocurrency Exchanges React to FCA Registration Deadline Explore More

News

Deutsche Bank Subordinate DWS Fined $25 Million for AML Violations

In the latest enforcement action, the Security Exchange Commission (SEC) has fined $25 million to...

Deutsche Bank Subordinate DWS Fined $25 Million for AML Violations Explore More

News

Updated Crypto AML Rule in South Korea Set to Take Effect from 25th March

South Korea’s official financial regulatory body, the Financial Services Commission (FSC), announ...

Updated Crypto AML Rule in South Korea Set to Take Effect from 25th March Explore More

News

Albania Fails to Take Strict AML/CFT Measures

According to MONEYVAL, Albania has failed to take the necessary steps to improve measures on figh...

Albania Fails to Take Strict AML/CFT Measures Explore More

News

DBS Bank in Singapore Entering the Crypto Sector with Three New Offerings

Singapore’s largest commercial and retail bank, DBS, is likely to enter the cryptocurrency sector...

DBS Bank in Singapore Entering the Crypto Sector with Three New Offerings Explore More

News

Ransomware attack targets Victoria Beckham’s personal data

Maze, the Ransomware gang strikes again. It seems that the victim this time is a US-based indepen...

Ransomware attack targets Victoria Beckham’s personal data Explore More

News

Online Gambling Operator Penalized Over Failure to Meet Anti-Money Laundering Regulations

Boylesports, an online gambling operation is facing £ 2.8 million in fines for violating the regu...

Online Gambling Operator Penalized Over Failure to Meet Anti-Money Laundering Regulations Explore More

News

Japan’s regulator verifies 2 new digital currency alliances

Financial regulators in Japan have approved two organizations to act as digital currency associat...

Japan’s regulator verifies 2 new digital currency alliances Explore More

News

EMI Flagged Nearly 40% of UK’s E-Money Exchanges for Money Laundering Risk

A report from Transparency International revealed that nearly 40% of the UK’s e-payment companies...

EMI Flagged Nearly 40% of UK’s E-Money Exchanges for Money Laundering Risk Explore More

News

Rules for AMLC Inquiry for Bank Accounts Released by the Court of Appeals (CA)

On Sunday, the Court of Appeals (CA) issued its rule of process for assessing the deposit or inve...

Rules for AMLC Inquiry for Bank Accounts Released by the Court of Appeals (CA) Explore More

News

A Trust Company Penalised for Opening a Doorway to Money Laundering

A team of accountants and economists have been fined by a court in Channel Island for neglecting ...

A Trust Company Penalised for Opening a Doorway to Money Laundering Explore More

News

Lawyers in Malta Lag Behind in Complying with AML Measures

Malta obliged the various sectors to comply with risk assessment measures. According to the Finan...

Lawyers in Malta Lag Behind in Complying with AML Measures Explore More

News

AMLC Downgrades Terror Financing Risks in the Philippines From High to Medium-High

According to the anti-money laundering council, the Philippines’ terrorist and terrorism fi...

AMLC Downgrades Terror Financing Risks in the Philippines From High to Medium-High Explore More

News

Bank of Spain Issues New Cryptocurrency Regulations

Virtual asset service providers, banks, and other financial institutions are now required to regi...

Bank of Spain Issues New Cryptocurrency Regulations Explore More

News

The Ringleader of a Crypto-Ponzi Scheme Arrested After a Flee Attempt

Mathew Piercey, a Ponzi scheme leader who defrauded $35 million for crypto mining and other inves...

The Ringleader of a Crypto-Ponzi Scheme Arrested After a Flee Attempt Explore More

News

Coronavirus affects challenger banks as app downloads decline

According to Finbold, top challenger banks in the United Kingdom have noticed a sudden decline in...

Coronavirus affects challenger banks as app downloads decline Explore More

News

Brazil to Adopt Tougher Penalties to Curb Money Laundering via Digital Currencies

The fine for digital currency money laundering in Brazil is set to be raised to two-thirds of the...

Brazil to Adopt Tougher Penalties to Curb Money Laundering via Digital Currencies Explore More

News

Malta-based Pilatus Bank Fined €5m Over AML & Terrorism Breaches

Pilatus Bank failed on various accounts, including identity verification of customer businesses, ...

Malta-based Pilatus Bank Fined €5m Over AML & Terrorism Breaches Explore More

News

Swedish Bank SEB Accused of Money Laundering

Investigations done by the news agency TT and broadcaster SVT revealed that 25 SEB clients record...

Swedish Bank SEB Accused of Money Laundering Explore More

News

Vietnam Govt to Introduce Crypto Research Group to Evaluate Policy

Vietnam’s Ministry of Finance has plans of establishing a research group with the aim of studying...

Vietnam Govt to Introduce Crypto Research Group to Evaluate Policy Explore More

News

Transnational Organised Crime at Peak in Latin America through Cryptocurrencies

Transnational criminal organisations that have moved billions of dollars across Latin America are...

Transnational Organised Crime at Peak in Latin America through Cryptocurrencies Explore More

News

FATF Updates Guidance on Strengthening Beneficial Ownership Information

The Financial Action Task Force (FATF), in recommendation 24, established the first international...

FATF Updates Guidance on Strengthening Beneficial Ownership Information Explore More

News

Amazon Warns UK Customers Over Rising Threat of Impersonation Scams

Amazon has cautioned UK customers about the rising threat of impersonation scams via phone calls,...

Amazon Warns UK Customers Over Rising Threat of Impersonation Scams Explore More

Take the next steps to better security.

Contact us

Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

Contact us

Request demo

Get free access to our platform and try our products today.

Get started