Money Laundering

Europe and the Crypto Economy

Guest post by Guglielmo Capone, cryptocurrency expert. business manager and advisor in crypto ICO The blockchain and token economy is…

8 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…

8 years ago

Swiss Bank Maerki Baumann say Cryptocurrency too important to ignore

Syedur Rahman, of business crime solicitors Rahman Ravelli, argues that a Swiss bank’s acceptance of cryptocurrency is a sign of…

8 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,…

8 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…

8 years ago

Thriving Ireland Must Beware Money Laundering Challenges

By Julian Dixon, CEO of anti-money laundering experts Fortytwo Data The latest reports on the level of money laundering in…

8 years ago

How Has Bitcoin Influenced Ireland?

Written by Diana Yaremenko  The market of cryptocurrencies is intensively developing. Several years ago few people knew about Bitcoin. Now people…

8 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…

8 years ago

THE FCA’S APPROACH TO CRYPTOCURRENCY

Syedur Rahman, of award-winning business crime solicitors Rahman Ravelli, considers the FCA’s latest guidance on cryptocurrency – and offers a…

8 years ago

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