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.
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).
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.
Did you know that money laundering is the world's third-largest business, with an estimated $2 trillion laundered annually?
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.
We are pleased to announce that Gatenox is partnering with MWek Solutions to deliver cutting edge Corporate KYC and Know Your Business (KYB) services.
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.
What makes Gibraltar more attractive compared to other geographies is that the regulators have strictly maintained compliance principles which ensure that companies operating in the crypto space of Gibraltar are compliant. This promotes increased public confidence in their crypto market because businesses are monitored on a constant basis.
We are pleased to announce that Ari10 has signed up to use Gatenox as their corporate KYC provider for onboarding new clients.
In the UK, AML regulations have been in place since 2000 with the introduction of the Terrorism Act and the Proceeds of Crime Act which provided the definition of money laundering and the consequences that one engaging in money laundering would face.
Legkodymov, who lived in China, was arrested in Miami for operating an unlicensed money-transmitting business called Bitzlato. The US Department of Justice (DOJ) was involved in the case, and Art explained that it was an exercise of US power and a warning to non-US actors engaged in exchange-type activities, especially
We are pleased to announce that GATENOX has received a grant from the NEAR Foundation to integrate Corporate KYC (known as KYB) into the NEAR protocol.