Tag: AML

South Korean Decision Comes As A Serious Game-Changer For Crypto Exchanges

Crypto exchanges in South Korea have just experienced a historical moment as the country's government finally decided to officially recognize cryptocurrency exchanges as regulated financial...

Small Jurisdictions’ Opportunity To Drive The World Of Blockchain

by Nick Cowan, CEO of the Gibraltar Blockchain Exchange (GBX) The word blockchain is on everybody's lips. As the potential for blockchain to enhance the...

Sponsored ICO Review: Quadrant – Blockchain-Based Protocol For Data Economy

Today's Sponsored ICO is Quadrant, a Blockchain-Based Protocol For Data Economy. This is a sponsored review, not financial advice and if you wish to invest...

What Is Going On With Bitcoin…?

There have been a few key shifts in crypto worth mentioning… I get asked all the time what is going on with Bitcoin? Will it...

Why KYC And AML Is Coming To All ICOs And Crypto...

If you want to trade Cryptocurrencies you are likely to have to have KYC and AML checks, WHY? Three Monkeys source: http://www.ieyenews.com/wordpress/suspected-money-laundering-prevented-by-coordinated-efforts-of-cayman-islands-police-and-banks/money-laundering-story-image-three-monkeys/ Why do you need to have...

South Korea To Allow Institutional Investment In ICOs

The South Korean government recently confirmed that they will soon start allowing institutional investors to participate in the ICO market. The South Korean media outlet,...

What Is Blockchain? Why Is It So Much More Than Just...

The two major objectives making the use of the blockchain, a type of the distributed ledger technology (DLT) implementation, very attractive for both individuals...
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