New: amlAll contenthive-129948hive-196917krhive-183959steemzzanhive-180932photographyhive-166405hive-144064uncommonlabhive-185836bitcoinhive-183397hive-188619krsuccesshive-150122hive-124908hive-101145lifehive-139150hive-109690hive-103599hive-184714hive-145157TrendingNewHotLikerskevinelvin (27)in kyc • 3 months agoWhat is KYC and Why is it Necessary for Crypto Exchanges?KYC, or Know Your Customer, is an identity verification procedure that crypto exchanges use during onboarding to comply with anti-money laundering (AML) and counterterrorism financing laws. While…angharadmcfadden (37)in aml • 4 months agoThe Need for AML Software in Any CompanyMany strategies are available for a company in compliance with the prevention of money laundering (AML - Anti-Money Laundering), and AML software is one of them. Eliminating risks refers to how a…veigo (76)in hive-183397 • 5 months agoAnti-Money Laundering (AML) and Know Your Customer (KYC) RequirementsAnti-Money Laundering (AML) and Know Your Customer (KYC) regulations are fundamental in the cryptocurrency sector to prevent illicit activities such as money laundering, fraud, and terrorist…utckaren (61)in hive-163341 • last yearFiat24 ArchitectureFiat24 Architecture 🧑🦰#NFT - represents identity 💸Non-Custodial #Wallet - full control & ownership of users 🦹♀️#AML requirements - we fulfill same as #TradFi 💳Transactions - recorded on…antoniohelp (29)in hive-108451 • last yearSecurity and Transparency: Why AML Verification of Your Wallet is Crucial on SteemitAMLsector.com: Your Reliable Partner for Ensuring Cryptocurrency Security In the world of cryptocurrencies, every user seeks reliability and security for their assets. Anti-Money Laundering (AML)…mrmedpharmacy (34)in leukemia • 2 years agoTypes of leukemia and blood cancer in adultsLeukemia is a type of cancer that affects the blood and bone marrow, where blood cells are produced. There are many different types of leukemia, but they are generally classified into two main…kingkalash7 (28)in cryptocurrency • 2 years agoThe Role of Government Regulation in the Future of CryptocurrencyIn recent years, cryptocurrency has grown rapidly in popularity and acceptance, with many investors and businesses alike viewing it as a viable alternative to traditional financial systems. However…verifai (29)in steemhunt • 2 years agoVerifai - KYC, ID verification solutions for all use casesVerifai KYC, ID verification solutions for all use cases Screenshots View Image View Image View Image View Image View Image Hunter's comment Verifai is a KYC tool…sorin.cristescu (71)in crypto • 2 years agoCrypto and the "money laundering" tropeMoney laundering Crypto in general and, more recently, NFTs are pointed as "ideal tools for money laundering" . I am not an expert in "money laundering" so I'll rely on publicly available…luke.csr.king (25)in crypto • 3 years agoQuestion to the Steeemit-Community:Hello everyone, does anyone know valid research papers which explain how money laundering works in regards to cryptocurrencies? If yes, please let me know or write it in the comments. Thank you!nigelmarkdias (69)in hive-185836 • 3 years agosteemCreated with Sketch.Sekuritance at Crypto Expo | Jonathan Camilleri Bowman, CEO, SecuritexSekuritance at Crypto Expo Dubai Sekuritance w: www.sekuritance.com t: @DGCTO t: +353 76 680 3782 Jonathan Camilleri Bowman CEO e: [email protected]zerosky (31)in huobi • 3 years ago후오비코리아, 오프라인 고객센터 전국망 구축 추진⯈7월 인천·수원 개소...대전·대구·광주·부산·제주 연내 오픈 글로벌 가상자산 거래소 후오비코리아가 고객서비스(CS) 역량을 대폭 강화한다. 후오비코리아는 더 원활하고 편리한 고객서비스를 제공하기 위해 전국적으로 오프라인 고객센터를 구축하고 정규직 고객상담 인력을 대거 채용할 계획이라고 1일 발표했다. 후오비코리아의 고객센터는 인천·수원…zerosky (31)in huobi • 3 years ago후오비코리아, 금융위원회 현장 컨설팅 일정 확정글로벌 가상자산 거래소 후오비 코리아는 가상자산 사업자를 대상으로 진행되는 금융위원회의 현장 컨설팅 일정이 최종 확정됐다고 밝혔다. 이번 금융위 현장 컨설팅은 최근 후오비코리아가 금융정보분석원(FIU)에 현장 컨설팅 참여를 신청하면서 마련됐으며 오는 7월 7일부터 7일간 금융위 담당자들이 후오비코리아에 상주해 실사를 진행할 예정이다. 이와 함께…zerosky (31)in huobi • 3 years ago후오비 코리아, 전 임직원 대상 자금세탁방지 교육 프로그램 이수 완료가상자산거래소 후오비 코리아가 특금법 대비 자금세탁방지(AML) 역량 강화를 위해 전체 임직원 대상으로 휴넷(Hunet) 자금세탁방지 교육 프로그램 이수를 완료했다고 3일 밝혔다. 교육내용은 자금세탁의 이해, 자금세탁의 위험성, 국내 자금세탁방지 법령체계, 자금세탁방지 방지 체계 등으로 이뤄져 실무자들뿐만 아니라, 가상자산 거래소에 종사중인…alexjjj (29)in aml • 3 years agoImportance of AML Compliance For Financial and Corporate EntitiesIn today’s highly tech-driven world, where businesses have to face intense market competition amid the constant threat of cybercrime, keeping intact regulatory requirements add fuel to fire. Anti…nigelmarkdias (69)in steemhunt • 3 years agoThetaRay - Cross-border transaction monitoring AI SaaSThetaRay Cross-border transaction monitoring AI SaaS Screenshots View Image View Image View Image View Image Hunter's comment An advanced analytics platform, the…vudang (66)in hive-150232 • 4 years agoKikitrade完成了800万美元的A轮融资2021年4月9日香港加密货币社交投资平台Kikitrade今天宣布，该公司已经完成了由Dragonfly Capital，Cherubic Ventures和Animoca Brands共同领导的800万美元的A轮融资。公司董事会。通过提供用户友好，安全和有趣的用户体验，Kikitrade旨在吸引千禧一代和普通人轻松投资于加密资产，并从长远来看为加密货币的民主化做出贡献。…news-leo (53)in hive-110112 • 4 years agoCryptoCompare report: The market share of top cryptocurrency exchanges has exceeded $1 trillionAccording to a report released today by CryptoCompare Research, the market share of top cryptocurrency exchanges has exceeded $1 trillion. According to the report, from October to January last…chrissairdrop (47)in cryptocurrency • 4 years agoWhat are the Benefits of KYC ? Let's start with a short summary of the terms: KYC : Know Your Customer AML : Anti-Money Laundering FATF: Financial Action Task Force GDPR: General…uzelkemet (43)in crypto • 4 years agoKYC, AML and CryptoUntil 2019, the US government never specified how KYC and AML will apply to cryptocurrencies, but now there is and it's not good. According to a statement published in late November last year, all…
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