Aml

@jesseroy · 3 years ago

Why are Businesses Embracing AML Compliance Solutions?

The reason to devise an AML compliance program in the first place is to impede heinous crimes like terror financing and money laundering. Regulatory authorities across the world tasked with putting a...

0 likes · 0 comments

@MintDice · 3 years ago

KYC and AML: How it Applies to Bitcoin in the USA

If you have a bank account in the US, then whether you realize it or not, you’re subject to the regulations outlined in KYC and AML . And until recently, applications based on blockchain technologi...

13 likes · 1 comments · Bitcoin Casino (c0f0)

@Fintech · 3 years ago

AML Compliance Fighting Crypocurrency Sams

Cryptocurrency or virtual currency is gaining limelight from the last few years. People are seen taking a keen interest in this new technology. But not to forget cybercriminals have stolen around 1mi...

3 likes · 0 comments

@ChrissCrypto · 4 years ago

Cryptocurrency, Bitcoin, KYC, AML and terrorism

Bitcoin is main source of the financing for the illegal activities This sentence is so wrong , on so many levels, yet we have so many people who are making that assessment. Terrorists have been tin...

0 likes · 0 comments

@jesseroy · 3 years ago

Anti-Money Laundering - How Can Artificial Intelligence Help?

Now and then, we hear about money laundering cases, and they are increasing rapidly with time. Financial institutions are facing many problems to combat these issues. With advanced technology, anti-mo...

2 likes · 1 comments

@AML (user)

2 days ago

@ChrissCrypto · 3 years ago

Quels sont les avantages du KYC ?

Commençons par un petit récapitulatif des termes : KYC : Know Your Customer - Connaissez votre client AML : Anti-Money Laundering - Lutte contre le Blanchiment d'Argent FATF : Financial Act...

4 likes · 0 comments · French - Communauté Française (b28f)

@changenow · 3 years ago

Crypto Regulations in Different Countries

As cryptocurrencies become ubiquitous, more and more states and regional entities develop legal frameworks for digital assets. Some countries are working on their own regulations, while others turn...

48 likes · 29 comments · ChangeNOW (60da)

@ChrissCrypto · 3 years ago

What are the Benefits of KYC ?

Let's start with a short summary of the terms: KYC : Know Your Customer AML : Anti-Money Laundering FATF: Financial Action Task Force GDPR: General Data Protection Regulation Here are...

6 likes · 2 comments · Cryptocurrency and Blockchain (7b7f)

@ChrissCrypto · 4 years ago

Is KYC needed or beneficial for cryptocurrency users?

KYC/AML simplified KYC simply stands for Know Your Customer , a process businesses use that intends to verify the identity of their clients as well as assessing their suitability depending on thei...

1 likes · 0 comments

@Human · 3 years ago

Crypto Trafing Terms

In the world of cryptocurrency trading, there are far too many equations that change in a matter of seconds. Crypto traders use a number of terms, acronyms, and abbreviations, which is understandable....

14 likes · 2 comments

@JeremySagnes · 3 years ago

An Overview About Privacy Coins in 2021: What’s Ahead?

Maybe some people still believe it, but Bitcoin isn’t really anonymous. Indeed, isn’t anonymous at all: all the transactions in this currency are recorded in a public —and widely-available-online— le...

1 likes · 0 comments · Random Articles (a45d)

@zerOne · 3 years ago

How Criminals Use Crypto

Although cryptocurrency can be used for illicit activity, the overall impact of bitcoin and other cryptocurrencies on money laundering and other crimes is sparse in comparison to cash transactions. ...

0 likes · 0 comments

@Human · 3 years ago

KYC

For quite some time, financial institutions have needed KYC and AML tests. These mandatory checks, which are mandated by a number of financial regulators around the world, have aided in the prevention...

14 likes · 2 comments

@cryptotexty · 3 years ago

Binance hires new Compliance and Regulatory Advisors: Two Former FATF Executives

Binance recently appointed former Financial Action Task Force (FATF) Executive Secretary Rick McDonell and former Head of the Canadian delegation to the FATF Josée Nadeau as new compliance and regul...

0 likes · 0 comments

@Cryptolover · 3 years ago

3 Reasons why Cryptocurrency Companies are putting resources into KYC Authentication

Crypto organizations are currently receiving severe KYC check cycles to battle these cheats. On the off chance that each client is confirmed at the hour of enrollment and prior to tolerating any insta...

0 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@azizop · 10 months ago

How to navigate crypto regulations and compliance

Cryptocurrency has gained significant popularity in recent years, disrupting traditional financial systems and offering new avenues for investment and financial transactions. However, as the crypto ma...

1 likes · 0 comments

@Heath · 1 year ago

Coinmotion Review

What is Coinmotion? Coinmotion is a platform available on desktop and mobile - both iOS and Android. The app allows users to deposit and withdraw crypto and fiat currency, as well as buy, sell and...

1 likes · 0 comments

@Doe · 3 years ago

Anti-Money Laundering

Bitcoin was founded in 2008, and it has been more than a decade since then. The cryptocurrency industry is made up of over 7500 tokens with a market capitalization of $1.7T. We believe it is safe to s...

9 likes · 1 comments

@MintDice · 3 years ago

“Fully” Decentralized Cryptocurrency Exchanges (DEXs)

In light of recent events, both involving the implication of new KYC and AML laws when it comes to cryptocurrency exchanges, as well as the delisting of certain currencies due to legalities ( XRP ),...

31 likes · 7 comments · Cryptocurrency and Blockchain (7b7f)

@RowanSkie · 3 years ago

Do KYC (Know Your Company)!

Most of the cryptocurrency community hates KYC, or Know Your Customer. This is a thing implemented by Anti-Money Laundering laws (AML) to ensure that all users of a certain site are legitimate users....

2 likes · 1 comments · Cryptocurrency and Blockchain (7b7f)

@ValueFirst · 2 years ago

Cryptocurrency Regulations: Wallet Privacy and Anonymity remains important.

Cryptocurrencies continue to make progress towards mass-adoption, heist continue to remaining relatively high and governments around the world seemingly unable to discourage its adoption; many govern...

1 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@azizop · 10 months ago

Tips for identifying potential regulatory risks in crypto

The cryptocurrency landscape has experienced significant growth in recent years, attracting both individuals and businesses seeking new investment opportunities. However, this rapidly evolving industr...

1 likes · 0 comments

@DannyCastillio · 1 year ago

Get a cryptocurrency license abroad

Licensing of the activities of cryptocurrency exchanges or cryptocurrency exchangers Despite the protracted fall of cryptocurrencies in the first half of 2022, the number of crypto enthusiasts and cr...

1 likes · 0 comments

@grey23espartinas · 1 year ago

Let's Cross the Bridge When We Get There, And I promise to Hold your Hand...

No:82-04 November 13, 2022 Yesterday i was so tired i slept early and did'nt bother to check messages on my phone. And so this morning , i open my messenger and read the messages . I am disheartened...

6 likes · 13 comments · Just Write (e5e5)

@Messier87 · 4 years ago

New Non-Custodial DEX for SLP Tokens Launching: An Opportunity for Read.Cash?

With recent changes to the Ant-Money Laundering (AML) legislation in the U.K., Cryptophyl , the exchange for Simple Ledger Tokens, will have to comply and are required to conduct Know Your Customer...

1 likes · 4 comments

@HelloMolly · 1 year ago

Binance Announces Law Enforcement Training Program

The cryptocurrency exchange Binance announced the launch of a law enforcement training program. Binance, like most other cryptocurrency exchanges and blockchain analytics companies, employs former fe...

1 likes · 0 comments

@norawilson · 10 months ago

How to find the best cryptocurrency exchange platform in 2023?

There are various cryptocurrency exchange sites available if you are looking for crypto trading platforms, but you must consider several important elements before choosing one. However, choosing the b...

1 likes · 0 comments

@claudio83 · 3 years ago

Bittrex delists privacy coins - A difficult start to the year for XMR, ZEC and DASH

Following the SEC's tough decision to bring Ripple to court, although its creators have stated that they will respond to the court's allegations point by point, the matter has not remained confined to...

2 likes · 0 comments · Cryptocurrency (66bf)

@immanuelkant · 3 years ago

How To Build A Firm Cryptocurrency Exchange Software For Your Business?

Cryptocurrency exchanges are the soul of the cryptosphere that plays a vital role in the market volume growth. A cryptocurrency exchange software paves the way for potential investors to exchange...

1 likes · 0 comments