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Tag: KYC

Deepfakes — what are they and how to deal with them

September 1, 2022 wp-bot Blockchain, Medium Blockchain

This article will explain what are deepfakes, how deepfakes may damage business and how to prevent such fraudulent activities. If you work… Continue reading on

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Georgia aims to adopt European crypto standards for Anti-Money Laundering

August 31, 2022 wp-bot Cointelegraph

One of the most crypto-friendly countries in the world wants to synchronize its crypto regulations with associated rules in the European Union.

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Blockchain & Regulations: Let’s Flip the Conversation

August 26, 2022 wp-bot Blockchain, Medium Blockchain

RegTech Powered by Blockchain Continue reading on BTP — bringing the benefits of blockchain and smart contracts to business »

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Are non-KYC crypto exchanges as safe as their KYC-compliant peers?

August 20, 2022 wp-bot Cointelegraph

While most crypto exchanges have begun implementing KYC mandates, investors still have the choice to opt for crypto exchanges that promote greater anonymity by not

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AML and KYC: A catalyst for mainstream crypto adoption

August 14, 2022 wp-bot Cointelegraph

One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML

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Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M

August 11, 2022 wp-bot Cointelegraph

India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets.

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Blockchain
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