Generative Data Intelligence

Tag: AML

American Tax Collector Netted in Cryptocurrency Corruption Scandal

A tax official from the US state of Florida has been indicted on corruption embezzlement charges involving cryptocurrencies.

FinCEN Hires Former Chainalysis Executive As New Acting Director

FinCEN hires Michael Mosier, the former Chainalysis executive as the new acting director of the agency due to his history with the financial crime regulator so let’s find out more in our latest cryptocurrency news today. The Financial Crimes Enforcement Network of FinCEN hires Michael Mosier as the new Acting Director for the agency that […]

Implementing the double-edged sword of KYC is a must for crypto exchanges

The bull market effect has made Know Your Customer regulation more important than ever for cryptocurrency exchanges.

Uppsala Security Receives Financial Sector Development Grant from the Monetary Authority of Singapore

Uppsala Security has revealed that it received a Financial Sector Development Grant from the Monetary Authority of Singapore (MAS). Uppsala Security, an established provider...

Is Removing Privacy Coins From Exchanges Justified?

Using privacy coins offers near-anonymity. This is their main appeal, but also why exchanges are dropping the coins and scrutiny from regulators...

Former Chainalysis exec takes reins at US AML watchdog

Tracing cryptocurrency transactions using blockchain analytics is clearly a central concern for the Treasury's anti-money laundering office.

The post Former Chainalysis exec takes reins at US AML watchdog appeared first on The Block.

Stratis Partners With World’s Largest .NET Development Community to Expand Developer Community

Straits partners with C# corner

Press Release: Stratis, the Blockchain as a Service (BaaS) platform, expands developer reach by collaborating with C# Corner, the largest, most active group of C# developers in the world.    2nd April 2021, London, United Kingdom -  Stratis achieves another milestone as it partners with C# Corner, a 3M+ member community that works towards the advancement of knowledge and […]

The post Stratis Partners With World’s Largest .NET Development Community to Expand Developer Community appeared first on Bitcoin PR Buzz.

Bitcoin PR Buzz - World´s First Crypto PR Agency with 9+ Years, 900+ clients, 1500+ press releases

Bitcoin, ETH, & DeFi: What Happened to Crypto Markets this Week?

Bitcoin and Ether have made steady gains this week. Is a pullback on the way?

Blockchain Could Help Russia to Fight Money Laundering Despite Criminals Using Numerous Schemes of Legalizing Funds

The Russian body Rosfinmonitoring responsible for preventing anti-money laundering will start monitoring cryptocurrency-to-fiat transactions happening in the country.

Streamlining KYC with Unqork’s no-Code platform

For financial institutions and banks, knowing everything there is to know about a customer and their account isn’t just good customer service—it’s the...

State Street appoints LAB Group to digitise investor onboarding for transfer agency clients in Australia

State Street today announced the appointment of Australia’s LAB Group to introduce electronic investor onboarding capabilities for its fund manager clients in Australia,...

Artificial Intelligence Carrying the AML/KYC Industry on its Back

Technology is a two-edged sword. On one side, you are assisted by a mammoth amount of applications introduced by a particular technology or...

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