/ AML
/ Blockchain
Crypto Under Scrutiny as the Canadian Government Declares Emergency
Canada is ostensibly going after crypto and crowdfunding platforms to cut the financing sources of protests.
February 15, 2022
Crypto Exchange’s AML Protocols Successfully Thwart $5 Million Bank Heist
Blockchain prevents money laundering in Brazil
May 13, 2020
How DLT will Change the Compliance Landscape in Financial Markets
The financial industry is highly regulated. There are several reasons why: Fraud risks are especially high when people work directly with money.Financial products and transactions are often ...
January 28, 2020
JP Morgan Rep says JPM Coin Can Simplify the ‘Pain Point’ of KYC / AML
At an International Monetary Fund (IMF) panel discussion on April 10th 2019 titled “Payments in the Digital Age” in Washington, DC, JP Morgan Chase’s Sarah Youngwood discussed the new JPM Coin. She ...
April 13, 2019