Generative Data Intelligence

Tag: AML

Research: Binance and Huobi Received Over 52% of Total $2.8B Illicit BTC in 2019

Binance and Huobi have together received over 52% of total $2.8 billion illicit Bitcoin (BTC) transfers in 2019, according to a new report.Chainalysis’...

Welcome to Blockchain Connect: Lory Kehoe, Managing Director, ConsenSys

Lory is a Managing Director with ConsenSys and leads ConsenSys Ireland. ConsenSys is a global technology company, building the infrastructure and applications to...

TrueUSD Review: Deep Dive on the TrustToken TUSD

TrueUSD is another really popular stablecoin that has recently hit the market. Since being launched last year, this stablecoin is already a favorite...

How unlike cash will CBDCs be?

In this post I discuss several differences between physical cash, and what I imagine retail Central Bank Digital Currencies (CBDCs) might end up...

Why Collaboration is Critical Between Policy and Tech Communities

Interview with the experts at Chamber of Digital Commerce,  Initially Published by ConsenSys Media: Trends in Tokenization with the EEA and Chamber of Digital Commerce The Chamber of Digital Commerce, the world’s largest trade association representing the blockchain industry, alongside the Enterprise Ethereum Alliance (EEA), a collaborative cross-industry effort created to advance enterprise blockchain technology, recently announced [...]

The post Why Collaboration is Critical Between Policy and Tech Communities appeared first on Enterprise Ethereum Alliance.

Blockchain for Government

Governments around the globe can gain immensely from implementing emerging innovative technologies like IoT, AI, Big Data and Blockchain. These technologies will ensure...

Bitcoin Regulation Globally – Utopia?

This article is originally published in Albaron Ventures. As Bitcoin and other digital assets continue to grow in adoption and popularity, a common topic...

How to Buy Bitcoin with Credit Card in 2020

Clever idea and what many popular cryptocurrency educators say is that you should start investing in bitcoin every month, it should be like...

AI in KYC Automation: What Every Business Needs To Know

IntroductionThis blog post will take us through how a business which need to ensure customer due diligence (CDD) can automate the KYC (Know...

US Regulators Issue Joint Statement on AML Compliance Involving Digital Assets

On October 11, the leaders of the Commodities Futures Trading Commission (CFTC), Financial Crimes Enforcement Network (FinCEN), and the Securities and Exchange Commission...

Gemini Launches Gemini Clearing, OTC Trading for Everyone

Gemini, a regulated digital asset exchange, has introduced today its new over-the-counter (OTC) crypto trading service, called Gemini Clearing.As highlighted by Gemini co-founder...

TurnKey Token Gets to Fly: SEC Issues First No-Action Letter for Token Sale

On April 3, the US Securities and Exchange Commission (SEC) provided important guidance for token issuers. The SEC Division of Corporation Finance issued...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?