Tag: AML

The South Korean national assembly fully legalized cryptocurrency trading on Thursday morning. The move spells good news for adoption but may come at...

A new European Directive has come into effect. The 5th Anti-Money Laundering Directive (5AMLD) aims to bring transparency to financial transactions by combating money...

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...

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...

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...

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...

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...

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,...

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