Zephyrnet Logo

Tag: KYC

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...

Maintaining Transaction Privacy in the Age of Government Blockchain Analysis

On January 17, 2020, British tax collection department Her Majesty’s Revenue and Customs (HMRC) published an open contract seeking bid applications for tools...

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...

Research: Binance and Huobi Received Over 52% of Total $2.8B Illicit BTC in 2019

Binance and Huobi have together received over 52% of total $2.8 billion illicit Bitcoin (BTC) transfers in 2019, according to a new report.Chainalysis’...

KuMEX Review: KuCoin Futures Platform Overview

There are no doubt quite a lot of crypto futures exchanges on the market. One of the latest is KuMEX. KuMEX is the futures...

Welcome to Blockchain Connect: Lory Kehoe, Managing Director, ConsenSys

Lory is a Managing Director with ConsenSys and leads ConsenSys Ireland. ConsenSys is a global technology company, building the infrastructure and applications to...

TrueUSD Review: Deep Dive on the TrustToken TUSD

TrueUSD is another really popular stablecoin that has recently hit the market. Since being launched last year, this stablecoin is already a favorite...

Latest Intelligence

spot_img
spot_img