What does the new AML law mean for the Irish blockchain ecosystem?
by David Wachsman
January 2019 saw the approval of tougher laws to tackle money laundering, including the use of cryptocurrencies in funding terrorism—if pas...
anti money laundering
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, which r...
Interview with Simon Cocking: What is the Future of Cryptocurrencies and Blockchain?
By Samriti Goel In Conversation With Simon Cocking, first featured here. Samriti Goel is currently heading BTC Wires - An internet media platform which serves its readers with the latest updates about Blockchain and Cryptocurrencies Fraternity.
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How Big Data Helps In Real Estate Analysis
Written by Robert Sqonecondos
The 21st century has seen rapid changes in data management technology and the biggest results of these changes are mirror...
Etherparty Selects IdentityMind Global to Handle KYC and AML Compliance for Crowdfund Platform
IdentityMind Global™, Digital Identities You Can Trust, announced that Etherparty Smart Contracts, Inc., a Vancouver, Canada blockchain technology company, has ...
IdentityMind Global’s AML and KYC Compliance Solution Powers Dragon Corporation’s $500 Million ICO
IdentityMind Global™, the leader in Digital Identities You Can Trust, has announced that Dragon Corporation is utilizing IdentityMind’s plug-in software solution to handle the necessary know your customer (KYC) and anti money laundering (AML) require...