Guest post by Guglielmo Capone, cryptocurrency expert. business manager and advisor in crypto ICO
The blockchain and token economy is one of the most revolut...
IdentityMind Global™, Digital Identities You Can Trust, today announced that IdentityMind’s pioneering compliance, risk management, and fraud prevention platfor...
Syedur Rahman, of business crime solicitors Rahman Ravelli, argues that a Swiss bank’s acceptance of cryptocurrency is a sign of its increasing legitimacy – but warns that precautions still need to be taken.
In stating that it will now manage the ...
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The real world application of blockchain technologies today has allowed for money laundering scams and fraudulent transactions, which r...
Written by Steven Bonchev
The world of cryptocurrencies is like the big bad jungle out there. ICOs, illegitimate projects and rampant volatility in the marke...
By Julian Dixon, CEO of anti-money laundering experts Fortytwo Data
The latest reports on the level of money laundering in Ireland offer a perfect opportunity to shine a light on these practices, and the issues both businesses and regulators are f...
Written by Diana Yaremenko
The market of cryptocurrencies is intensively developing. Several years ago few people knew about Bitcoin. Now people are observi...
By David Drake
Coinbase, one of the leading cryptocurrency exchange, is positioning itself to attract institutional investors. The exchange recently hired Je...
Syedur Rahman, of award-winning business crime solicitors Rahman Ravelli, considers the FCA’s latest guidance on cryptocurrency – and offers a little advice himself.
With cryptocurrency attracting ever more attention, the Financial Conduct Authori...
