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Tag: AML

THE FIGHT AGAINST MONEY LAUNDERING IN FINTECH

THE FIGHT AGAINST MONEY LAUNDERING IN FINTECH The fight against money laundering in FinTech: “Transaction Monitoring for Anti-Money Laundering based on Digital Identities. Regulators recommend a risk-based approach to AML to reduce the cost of compliance, and increase the chances…

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…