What Methods are Being Used to Detect Crypto Fraud and Money Laundering?There has been a surge in deceptive practices within the cryptocurrency sector. As such, it is imperative to implement strategies that can…Apr 6, 2023Apr 6, 2023
How Does Customer Due Diligence (CDD) Apply to Cryptocurrency Companies?Customer due diligence (CDD) is an important process for cryptocurrency companies and financial institutions to comply with anti money…Apr 6, 2023Apr 6, 2023
How Does Crypto Transaction Tracking Help Crypto Businesses?In this post, we will explain how crypto transaction monitoring can benefit crypto businesses and the tools available for monitoring them…Apr 6, 2023Apr 6, 2023
What is crypto capital and money laundering?Cryptocurrency has been gaining traction in recent years as a viable financial instrument. But along with the potential for hassle-free…Feb 8, 2023Feb 8, 2023
NFT Exploits: Exploring Digital Asset RiskThe world of non-fungible tokens (NFTs) has seen a significant surge in popularity in recent years, with scores of individuals and…Feb 8, 2023Feb 8, 2023
Anti-Money Laundering (AML) Risk: Why Crypto Exchanges Should be ConcernedWith the increasing popularity of cryptocurrency trading and the rise of digital assets, there is a growing need for AML regulations in the…Feb 8, 2023Feb 8, 2023
KYC, AML, and CFT: What They Are and Why They MatterKnow your customer (KYC) and anti-money laundering (AML) regulations are essential for any financial institution to prevent fraud, combat…Feb 8, 2023Feb 8, 2023
Why is KYC Essential for Crypto Exchanges?Crypto exchanges — marketplaces that enable consumers to buy and sell cryptocurrencies — require Know Your Customer (KYC) measures to…Feb 8, 2023Feb 8, 2023
Published inMerkle ScienceFATF Proposes Updates on Virtual Asset Regulatory Guidance: What You Need to Know NowThe Financial Action Task Force (FATF) released a public consultation recently on Virtual Asset Regulatory GuidanceMar 26, 2021Mar 26, 2021
Published inMerkle ScienceRegtech Digest (16 March 2021)Subscribe here to receive this newsletter in your inbox on the 1st and 16th of every month.Mar 16, 2021Mar 16, 2021
