Tightening The Noose: Insights Into KYC and AML Procedures
When it comes to understanding Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations you can often be left wondering, "What did I just read?" Afterall, these topics are pretty boring, and filled with complex terminology, and frankly, often carried out
Report Says Bitcoin Transacted in Exchanges A Fraud Risk
In a recent report by Ciphertrace, there are more interests in cryptocurrency from institutional investors than ever before. The report also noted how virtual asset regulations will affect banks, with about 57% of the virtual assets service providers having weak