Tag: KYC

Sponsored ICO Review: Elysian – Decentralized Platform To Build E-Commerce Websites

Today's Sponsored ICO is Elysian, a decentralized platform to build E-commerce websites. Elysian is a decentralized platform to build E-commerce websites on the blockchain....

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...

The Real Reason South Korea’s Financial Supervisory Service Wants To Relax...

by David Drake South Korea’s Financial Supervisory Service (FSS), the country's top financial regulator, has a new governor after President Moon Jae-in approved Yoon Suk-heun's...

The Real Reason Japan Is Using Crypto Exchanges To Fight Cybercrime

by David Drake The financial regulator in Japan is working quietly to reduce cybercrime associated with cryptocurrencies. The Financial Services Agency (FSA) is hoping to...

Bermuda’s Crypto Ecosystem Grows, Regulation To Follow

Many decisions have had to be made regarding cryptos in the past few months as governments meet to discuss policy on whether they will...

How Anonymous Is Your Crypto Purchase?

Like it or not we live in a world where our online privacy is a target, a fact which even cryptocurrencies are not fully...

ExpertOption To Release One Coin For Three Investment Platforms

Global leading broker ExpertOption is introducing the first ever ecosystem designed for bridging traditional online trading with blockchain investments. The revolutionary project will begin...

Eidoo – The Single, Safe And Friendly Platform To Buy Store...

The blockchain industry is growing by leaps and bounds and with the appearance of this technology, startups have come searching for a new way...

Bee Token Hit By $400k Phishing Scam

One of the most anticipated ICOs of 2018 is off to an inauspicious start as it fell victim to an email phishing campaign. Ever since...

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...
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