Blockchain KYC: an overview with case studies

Blockchain KYC

Is there a way, with modern technologies, to store, verify, and protect digital information? This question had remained with no answer for quite a long time, but now the key seems to be the Blockchain system. Blockchain KYC policies, for example, can help companies to quicken ID checks and safely transfer sensitive data to other […]

Initial Exchange Offerings (IEOs): Questions & Answers

We recently posted an article on LinkedIn about Initial Exchange Offerings (IEOs). We received some questions which relate to three main topics. by Simone D. Casadei Bernardi Who is responsible for running AML and CTF checks on their subscribers of the IEO? Is it the issuer or the exchange? The answer to this question can’t […]

CFTC targets BitMEX

BitMEX: U.S. watchdogs willing to step up the game with crypto oversight by Mattias Cerini News broke out recently regarding a probe launched by the U.S. Commodities Futures Exchange Commission (CFTC) into alleged trades executed by American citizens on Seychelles based crypto margin trading BitMEX. The investigation has not been made public as of the […]

FATF Releases Global Rules for Crypto Assets

The independent inter-governmental body who deal with the threats made against the global financial system like money laundering and terrorist financing, the FATF, made a big announcement surrounding crypto assets. At the closing of the Plenary Week Friday in Orlando, Florida, they announced that they had adopted and issued “an Interpretive Note to Recommendation 15 […]

Blockchain applications in legal and compliance

Blockchain applications in legal and compliance

Highly regulated industries constantly experience legal complications, and as new industrial scenarios arise, being compliant gets harder and harder. However, because of their nature, correct management of legal and compliance is not an option, as a matter of fact, businesses spend a lot of money and time on it, hence, they need to optimise this […]