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KYC

112 posts found
NEWS

Identity Should Be Two-Way: Know Your Customer and Know Your Company, Here's Why

By Dalmas Ngetich
July 5, 2019
NEWS

Facebook's Libra Is a Serious Privacy and National Security Concern

By Dalmas Ngetich
July 4, 2019
Facebook is no stranger to Washington’s ire, and this time its stablecoin is on the receiving end. In a letter from 30 Democrats associated groups, the California based social media giant has been asked to halt the Libra project.
Press Releases

Real-Time Blockchain Monitoring Platform Offers Advanced Threat Detection to the Market

By Adrian Mathieu
June 24, 2019
With the growth of cryptocurrencies and other digital assets in recent years, so has the number of hacks. As the volume of threats increases, so does the need for the right tools to identify and take preventative…
NEWS

US’s FinCEN and G20 Countries Could Adopt FATF's Crypto Guidance

By Dalmas Ngetich
June 24, 2019
The Financial Action Task Force (FATF) has published guiding regulations on combating money laundering and financial terrorism using ‘’virtual assets’’. FATF is an intergovernmental organization that develops policies to…
Cryptocurrency

Facebook announces Libra coin and Calibra Wallet App in Global Money Pitch

By Gary McFarlane
June 18, 2019
Last updated 08:31 GMT 19 June 2019 Facebook has announced Libra, its cryptocurrency it says is “reinventing money”. Sending money will be as simple as sending a message or photo for users of its WhatsApp and Messenger…
CryptocurrencyLaw and Legislation

How Facebook Libra Coin Will Make Private Money Work After Hiring Bank Lobbying Supremo

By Gary McFarlane
June 14, 2019
NEWSSponsored Post

Bitcoin has settled in Sports Betting for good

By Adrian Mathieu
May 16, 2019
Sports betting outside the legal framework The United States legislature made Sports betting a proper nightmare since the introduction of PASPA which made fiat currency sports betting illegal in some states, while the small number…
Bitcoin News

Technical Indicator Signals That The Bitcoin (BTC) Bear Market May Be Over, But What Comes Next?

By Cole Petersen
May 8, 2019
Bitcoin has been able to incur significant upwards momentum over the past 24-hours that has extended into the past couple of hours despite facing some downwards pressure earlier today. Despite BTC’s upwards surge, the general crypto…
NEWS

Another Plus for Bitcoin (BTC), Preparing for IMF’s Negative Interest Rates

By Dalmas Ngetich
May 6, 2019
Changing tides, changing policies, entry of Bitcoin and a transition to a cashless society. Different economies will transition at different rates. Although it may be a blow to block and mortar stores, the shift is on and portended by…
NEWS

Bitcoin (BTC) Market Cap above $100 Billion, Watch Out for Contrarians…Q4 2018 Bears May Flow Back

By Dalmas Ngetich
May 3, 2019
It is exactly 11 months since Bitcoin (BTC) retested the psychological $100 million market cap mark. Good news is, after today’s terrific performance, the world’s most valuable digital asset now has a market cap exceeding $100…
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