All Crypto
AML
Article | 4 min
5AMLD – The Fifth Anti-Money Laundering Directive
5AMLD – The Fifth Anti-Money Laundering Directive
5AMLD is an update of 4AMLD and is for the “prevention of the use of the financial system for the purposes of money laundering or terrorist financing.”
KYC
Article | 8 min
How to Launch a Compliant ICO
How to Launch a Compliant ICO
The market is hot for Initial Coin Offerings (ICO), so the timing is right, but make sure you cross your launch is fully compliant.
Crypto
Article | 5 min
Blockchain: Privacy, Security and Identity
Blockchain: Privacy, Security and Identity
How we balance privacy and security on the blockchain will be one of RegTech’s most interesting questions as it's deployed deeper and deeper into society.
KYC
Article | 6 min
2017 RegTech, AI, Blockchain and Identity Innovation: A Year in Review
2017 RegTech, AI, Blockchain and Identity Innovation: A Year in Review
Regulations and innovations in identity in 2017 including US deregulation, 4AMLD, Brexit, GDPR, PSD2, and Blockchain
KYC
Article | 7 min
Bitcoin Regulation: Cryptocurrencies, AML/KYC and Compliance
Bitcoin Regulation: Cryptocurrencies, AML/KYC and Compliance
Is Bitcoin legal? Is it a security, currency, digital token, a form of property, or a vehicle for money transmission? How about other cryptocurrencies?
Crypto
Article | 5 min
NetCents: Your Bitcoin Wallet, for Everything.
NetCents: Your Bitcoin Wallet, for Everything.
NetCents helps their users pay, their way. With the app, you can move, purchase, transfer, withdraw funds and even buy or sell Bitcoins — all in one place.