anti money laundering

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…

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

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…

8 years ago

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…

8 years ago

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…

8 years ago

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…

8 years ago

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