Global professional services firm, PricewaterhouseCoopers today announced the acquisition of KYC-Pro, a RegTech solution, from Belfast based boutique financial ...
IdentityMind Global™, Digital Identities You Can Trust, today announced that IdentityMind’s pioneering compliance, risk management, and fraud prevention platfor...
What is your background briefly?
My academic background is in Real Estate and my professional experience is technology consulting with a niche in FinCrime (AML/CDD/Sanctions) and blockchain solutions.
Other activities include advising blockchai...
Describe the company:
The real world application of blockchain technologies today has allowed for money laundering scams and fraudulent transactions, which r...
Written by Serhii Mokhniev
For a crypto exchange, applying for a license is important for proving its credibility and transparency to customers, financial pa...
Written by Steven Bonchev
The world of cryptocurrencies is like the big bad jungle out there. ICOs, illegitimate projects and rampant volatility in the markets deem this class and industry super risky, unreliable and a downright scam. The same as ...
By David Drake
Coinbase, one of the leading cryptocurrency exchange, is positioning itself to attract institutional investors. The exchange recently hired Je...
By David Drake
Brett Redfearn, Director at the Securities and Exchange Commission (SEC) Trading and Markets Division, has raised concerns over the lack of se...
Written by Nick Cowan, CEO of the Gibraltar Blockchain Exchange (GBX)
The word blockchain is on everybody's lips. As the potential for blockchain to enhance the security, transparency, and efficiency of virtually every global sector becomes increa...