Money Laundering

Dead Coins: What’s the Best Way to Address this Growing Problem?

Written by David Drake The invention of blockchain has created space for tech-savvy individuals and companies to craft innovative solutions…

8 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

Japan Takes a Hard Line on Privacy Coins, But Can This Ultimately Prevent Cybercrime?

by David Drake The financial regulator in Japan is working quietly to reduce cybercrime associated with cryptocurrencies. The Financial Services…

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

Fluz Fluz Set to Launch Fluz Cash Back Network in U.S. Utilizing IdentityMind Global for KYC and AML Compliance

IdentityMind Global™, the leader in Digital Identities You Can Trust, has announced that Fluz Fluz, a digital shopping platform incorporating…

8 years ago

Building the Irish Blockchain: John Hand explains why CheckItsReal is one to watch

What is your background briefly? 30 years’ experience working with business colleagues developing software solutions in response to business problems.…

8 years ago

Business Showcase : Acudeen

By @SimonCocking Describe the company – the elevator pitch ... Acudeen is a platform for small-to-medium enterprises to liquidate their movable…

8 years ago

AML BitCoin on Track to Partner with Panama Canal

NAC Foundation, LLC - the creator of the newly launched digital currency, AML BitCoin, - announced today that it has…

8 years ago

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