Resources Bill Mew speaks with Paweł Kuskowski about the influence of big tech, government surveillance and offers a comprehensive look 02 Nov 2023 Understanding the influence of big tech on data privacy Bill Mew speaks with Paweł Kuskowski about the influence of big tech, government surveillance and offers a comprehensive look Alexander
Resources Layer 1 protocols like Ethereum, Polkadot, Optimism and Apto are underlying blockchain networks in the cryptocurrency space. 25 Oct 2023 KYB for Crypto Foundations who offer grants to build on-chain Layer 1 protocols like Ethereum, Polkadot, Optimism and Apto are underlying blockchain networks in the cryptocurrency space. Alexander
Cryptocurrency Former special agent for the US Department of Justice (DoJ) Lili Infante speaks with Pawel Kuskowski about the growth in the use of cryptocurrencies as a tool to launder money 19 Oct 2023 How do law enforcement track digital asset money laundering? Former special agent for the US Department of Justice (DoJ) Lili Infante speaks with Pawel Kuskowski about the growth in… Alexander
Resources Unlike cryptocurrencies such as Bitcoin or Ethereum, NFTs represent ownership of unique items or content using blockchain technology. 17 Oct 2023 KYB and AML Compliance for NFT Marketplaces Unlike cryptocurrencies such as Bitcoin or Ethereum, NFTs represent ownership of unique items or content using blockchain technology. Alexander
Resources Know Your Customer (KYC) means exactly what it says on the tin, to know your customer. The same goes for Know Your Business (KYB). 11 Oct 2023 The difference between KYC & KYB Know Your Customer (KYC) means exactly what it says on the tin, to know your customer. The same goes for… Alexander
News Document AI generates a detailed summary of a document including shareholders, directors, addresses, specific corporate orders from articles of association 04 Oct 2023 Announcement: Document AI is finally here! Document AI generates a detailed summary of a document including shareholders, directors, addresses, specific corporate orders from articles of association Alexander
Cryptocurrency Pawel is joined by Andrew Kimbrough, Chief Compliance Officer of 1Inch Network to talk about the different ways in which compliance can be achieved in Decentralized Finance (DeFi) and crypto. 27 Sep 2023 How to approach compliance and AML in DeFi and tokens Pawel is joined by Andrew Kimbrough, Chief Compliance Officer of 1Inch Network to talk about the different ways in which… Alexander
Resources With traditional finance eyeing up the Web3 sector and its utilization of blockchain technology, there still remain barriers to entry in the form of compliance and how to adhere to it. 25 Sep 2023 Why fiat on-ramp companies need KYB and AML With traditional finance eyeing up the Web3 sector and its utilization of blockchain technology, there still remain barriers to entry… Alexander
Resources These sanctions aim to prevent money laundering, terrorism financing, and proliferation of weapons of mass destruction. 18 Sep 2023 Understanding the UK Sanctions List These sanctions aim to prevent money laundering, terrorism financing, and proliferation of weapons of mass destruction. Alexander
Regulations CEO Pawel Kuskowski is joined by Nick Andrews to talk about the UK landscape for digital assets. 14 Sep 2023 Digital asset regulation and compliance in the UK CEO Pawel Kuskowski is joined by Nick Andrews to talk about the UK landscape for digital assets. Alexander
News We are thrilled to announce that in collaboration with Aleph Zero, Gatenox has successfully completed two pivotal technical milestones from Aleph Zero’s grant. 13 Sep 2023 Announcement: Gatenox Achieves Key Technical Milestones on Aleph Zero We are thrilled to announce that in collaboration with Aleph Zero, Gatenox has successfully completed two pivotal technical milestones from… Alexander
Resources The list is publicly available and serves as a reference for organizations looking to engage in business transactions on a global scale. 11 Sep 2023 Why businesses should pay attention to the World Bank sanctions list The list is publicly available and serves as a reference for organizations looking to engage in business transactions on a… Alexander
