AML - search results

After the hack at the end of June, the banks are refusing to renew the contracts.

Cryptonomist exclusive interview with CEO and Founder of NextBlock Global about the future of blockchain technologies

Having completed the testing, the platform takes off but it immediately ends up the victim of a hacker. Passport of CEO Sasha Ivanov was counterfeited, he tries to defend himself via Twitter

Mountain View giant announces a partnership with BlockApps and Digital Asset. They will also integrate a platform for creating smart contracts into the Google Cloud Platform

In addition to exchanging tokens, the famous wallet for Ethereum for a few days offers the possibility to buy cryptos with fiat currencies through Visa and Mastercard.

The transparency of the blockchain can be limited with a specific technology. Vitalik Buterin supporting it as well

There are some unavoidable aspects to analyze in order to judge the potential of a token sale. Especially before you invest real money into it

There are tricks to increase your desire for privacy, but sometimes it’s just not enough. Hence the "deniability" project proposed by Adam Gibson

From now on, exchanges will have to perform the KYC-AML (Know Your Customer Anty-Money Laundering), while some banks jump to the attention of authorities

A few weeks ago, during the ICO Race event held in Lugano, we interviewed an interesting new ICO that is working in the digital identity industry