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Sunday, October 24, 2021
Tags AML/KYC Compliance

Tag: AML/KYC Compliance

News

Crypto Leaders Speak out as US Regulatory Uncertainty Around ICOs Continues

Adriana Hamacher - 0
US lawmakers continue to struggle to formulate an approach to cryptocurrencies. This week a federal judge ruled that cryptocurrencies can be treated as commodities...
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IdentityMind Raises $10m, Outlines Expansion Plans

Ken Silva - 0
A platform that builds, maintains and analyzes digital identities, IdentityMind Global announced, on Wednesday, that it has closed a USD 10 million round of...
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Is Shyft the KYC Reform We’ve Been Waiting For? Anthony Di Iorio Thinks So

Adriana Hamacher - 0
A blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for Know Your Customer (KYC) and Anti-Money Laundering (AML) was today...
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Warsaw’s Coinfirm.io opens the first Blockchain Lab in Central Europe

Richard Kastelein - 0
Coinfirm has launched their lab as the go-to hub for Blockchain technology development, research and collaboration in the region. The first in the history...
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