Generative Data Intelligence

Tag: KYC

How Often Are Top Privacy Coins and Mixers Actually Used? – A Look at XMR, DASH, and ZEC

As Bitcoin and crypto help everyday individuals to regain control over their money, and make trusting third parties unnecessary, it’s...

New Non-Custodial Crypto Wallet Blockmove Will Help to Keep Digital Assets Safe

Whether you are a beginner or an experienced crypto investor, the question of where, how and which way is the best to store...

Getting from fintech to techfin

Fintech progress seems to be as unclear in Asia as most other regions. China is probably the leading fintech market, but as a...

Swiss Traders Must Now Abide by New KYC Policies

Cryptocurrency traders in Switzerland who are a fan of anonymity will not be happy to hear that exchanges must now collect ID and...

Bitcoin Depot Claims to Add 500 Bitcoin ATMs on Its Network

Cryptocurrency ATM network Bitcoin Depot recently announced that it has hit a new milestone of 500 crypto ATMs. It is claiming to be...

British Financial Regulator Seeks Crypto Professional for AMLD5 Enforcement

The Financial Conduct Authority (FCA), the financial watchdog for the United Kingdom, has opened a position for a cryptocurrency expert as the agency...

Identity Verification And Fraud Prevention In 2020: Closing The Trust Gap

As technology evolves, fraudsters and hackers adapt their techniques. They get smarter and find new ways to beat the tech. That is why...

SimpleFX Review: Complete Broker Overview

SimpleFX is a CFD broker that has made simplicity the core of their offering. Quick and easy forex trading for all skill levels. This...

Bitspark Shutters Operations Amid Internal Conflicts and Virus Outbreak 

Bitspark, a cryptocurrency exchange based out of Hong Kong, would cease operations in the coming weeks. According to an official press release, the company chief...

Blockchain Application in the Gambling and Sports-betting Industry

Human beings have an inner instinct of always going for growth and success. Thus, in our everyday life, we are looking for ways...

EasyMarkets Review: Complete Broker Overview

Many brokers try to claim that their platforms are designed to be easy to use. Easymarkets even has it in their name. This large...

What Is Cryptocurrency Compliance And Anti-Money Laundering?

For the past decade, the cryptocurrency industry has emerged and expanded to significant levels. Cryptocurrencies are a completely new form of the digital...

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