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Tag: KYC

BitMEX Mastermind Arthur Hayes Pleads Guilty, Avoids Jail Time

May 21, 2022 wp-bot News BTC

The picture is getting clearer for BitMEX co-founder Arthur Hayes. The judge called what he did “a willful violation of the Bank Secrecy Act,” but

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Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap

May 21, 2022 wp-bot Cointelegraph

Despite the imminent possibility of serving jail time, proactively owning up to the allegations resulted in Hayes being sentenced to six months of house arrest

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KYC

May 15, 2022 wp-bot Blockchain, Medium Blockchain

The more you know about a project, the more information you have to invest! Know Your Customer (KYC) is an important process to really get…

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NYDFS calls for crypto firms to use blockchain analytics

April 28, 2022 wp-bot Blockchain, Cointelegraph

The regulatory agency asked crypto firms to adopt methods to ensure greater risk assessment for potentially problematic transactions.

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Blockchain and crypto can be a boon for tracking financial crimes

April 28, 2022 wp-bot Cointelegraph

The notion of crypto being a tool for money laundering is often propagated by naysayers that include policymakers with a stake in the traditional financial

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Sicrux Verse KOD Certification

April 24, 2022 wp-bot Blockchain, Medium Blockchain

We are pleased to announce that the CEO of the Sicrux Verse has successfully completed our KOD verification. From this moment on, all the… Continue

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