AML

PwC acquires RegTech solution from FSCom Limited

Global professional services firm, PricewaterhouseCoopers today announced the acquisition of KYC-Pro, a RegTech solution, from Belfast based boutique financial services…

7 years ago

IdentityMind Global and CipherTrace Partner to Provide Virtual Currency Risk Assessment

IdentityMind Global™, Digital Identities You Can Trust, today announced that IdentityMind’s pioneering compliance, risk management, and fraud prevention platform has…

7 years ago

Interview With Nish Patel

What is your background briefly? My academic background is in Real Estate and my professional experience is technology consulting with…

7 years ago

Interview: Yannick Lescure, Country Manager at BICRA

Describe the company: The real world application of blockchain technologies today has allowed for money laundering scams and fraudulent transactions,…

7 years ago

Proving Crypto Exchange Credibility Is Harder Than Proving Payment System Credibility

Written by Serhii Mokhniev For a crypto exchange, applying for a license is important for proving its credibility and transparency to…

7 years ago

Assets, Blockchains, and Risks

Written by Steven Bonchev The world of cryptocurrencies is like the big bad jungle out there. ICOs, illegitimate projects and…

7 years ago

2 Key Things Coinbase’s Jeff Horowitz Should Address to Enhance Investor Confidence

By David Drake Coinbase, one of the leading cryptocurrency exchange, is positioning itself to attract institutional investors. The exchange recently…

7 years ago

Will Lack of Self-Reporting by US Crypto Exchanges Trigger SEC Crackdown?

By David Drake Brett Redfearn, Director at the Securities and Exchange Commission (SEC) Trading and Markets Division, has raised concerns…

8 years ago

How Small Jurisdictions Could be The Driving Force Behind Blockchain Adoption

Written by Nick Cowan, CEO of the Gibraltar Blockchain Exchange (GBX) The word blockchain is on everybody's lips. As the…

8 years ago

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