TransferGo strengthens senior leadership team with new chief compliance officer
TransferGo, one of the world’s fastest growing money transfer companies, has announced the hire...
Cryptocurrency and ransomware have had a long history together. They are so closely intertwined, in fact, that many have blamed the rise of cryptocurrency...
The Envoy Organization will also be able to connect existing clients to the corporate financing network leveraging KYC Hub’s Know Your Customer (KYC)...
New York-based peer-to-peer exchange Paxful, recently collaborated with blockchain analysis firm Chainalysis, to use Chainalysis’ Know-Your-Transaction (KYT) compliance tool to monitor cryptocurrency exchanges...