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Tag: KYC

JAPAN FSA ORDERS AML SHAKE-UP AT 6 CRYPTO EXCHANGES

JAPAN FSA ORDERS AML SHAKE-UP AT 6 CRYPTO EXCHANGES Japanese watchdog ordered 6 crypto exchanges to enhance their user identification systems. On June 15, Japanese Financial Services Agency (FSA) issued business improvement orders to six cryptocurrency exchanges following the results…

PEOPLE OF CRYPTO WORLD – KUMAR GAURAV

PEOPLE OF CRYPTO WORLD – KUMAR GAURAV Meet Kumar Gaurav, the Founder & CEO of Cashaa Holdings and Chairman of Auxesis Group. Cashaa received $33 million during the token sale in 2017, out of which $14 million was rejected due…

THE NEW ICO MODEL FROM BOUTERIN

Vitalik Buterin offers a new model of decentralized fundraising ‒ DAICO. The term implies the integration of the best properties of the ICO and the concept of decentralized autonomous organizations (DAO). Here’s how he sees the essence of the idea…