Regulations In a discussion with Ekaterina Anthony and Maxim Kon, board members of the Crypto Valley Association in Switzerland, Pawel Kuskowski asked questions regarding the increasing focus given to crypto by Europe’s Crypto Valley, Switzerland. 30 Mar 2023 How Switzerland does crypto compliance In a discussion with Ekaterina Anthony and Maxim Kon, board members of the Crypto Valley Association in Switzerland, Pawel Kuskowski… Alexander
KYC However at the outset it looks terrible especially from the AML compliance perspective, let's break this down into what it really means and what may be the reason. 28 Mar 2023 Crypto companies have used obscure corporate structures to pass banking corporate KYC However at the outset it looks terrible especially from the AML compliance perspective, let’s break this down into what it… Alexander
Cryptocurrency Pawel Kuskowski invited Director and Head of Public Affairs, Policy, Regulatory Affairs of Xapo Bank, Joey Garcia to discuss the global regulations around Virtual Asset Service Providers (VASPs). 22 Mar 2023 What are the global regulations around VASPs? Pawel Kuskowski invited Director and Head of Public Affairs, Policy, Regulatory Affairs of Xapo Bank, Joey Garcia to discuss the… Alexander
News Gatenox, a company proudly supported by the Aleph Foundation, is your go-to choice for staking AZERO tokens on a node that ensures secure and reliable network validation. 20 Mar 2023 The Gatenox node is live on AlephZero Gatenox, a company proudly supported by the Aleph Foundation, is your go-to choice for staking AZERO tokens on a node… Alexander
News Did you know that money laundering is the world's third-largest business, with an estimated $2 trillion laundered annually? 09 Mar 2023 Money Laundering – the World’s Third- Largest Business Did you know that money laundering is the world’s third-largest business, with an estimated $2 trillion laundered annually? Alexander
News Gatenox, the leading provider of corporate KYC solutions for web3, is pleased to announce a strategic partnership with Coinfirm, the market leader in blockchain analytics. 08 Mar 2023 Gatenox and Coinfirm Announce Strategic Partnership to Enhance Corporate KYC Processes Gatenox, the leading provider of corporate KYC solutions for web3, is pleased to announce a strategic partnership with Coinfirm, the… Alexander
News We are pleased to announce that Gatenox is partnering with MWek Solutions to deliver cutting edge Corporate KYC and Know Your Business (KYB) services. 06 Mar 2023 Gatenox partners with MWek Solutions We are pleased to announce that Gatenox is partnering with MWek Solutions to deliver cutting edge Corporate KYC and Know… Alexander
KYC The manual collection of corporate KYC data is time consuming, expensive and prone to errors. Here are some of the benefits that current technology can offer to help streamline the process. 02 Mar 2023 How technology currently helps streamline corporate KYC The manual collection of corporate KYC data is time consuming, expensive and prone to errors. Here are some of the… Alexander