17 Articles 0 Followers
28 Sep 2025 3 minute read 2 comments Rangitha Anupama
Compliance in crypto used to be a simple administrative task: collect ID, check a few sanctions lists, and move on to the next. Not anymore. The crypto environment today is fast, transparent, and abundant in data. Every wallet and every transaction p...
28 Sep 2025 2 minute read 0 comments Rangitha Anupama
Every couple of months we see the same bold prediction — that machine learning or blockchain analytics is going to “revolutionize” crypto compliance. It’s an exciting idea. And in a world by and large constructed to run on automation, it can be tempt...
16 Sep 2024 2 minute read 0 comments ChangeNOW
At ChangeNOW, we're all about making crypto simple and stress-free. Most of our core features don’t even need you to sign up, but if you’re looking to step up your crypto experience, then ChangeNOW Pro is where it’s at. We’ve put together three diffe...
23 Feb 2023 1 minute read 5 comments Mike Ermolaev
In its recent blog post, ChangeNOW, one of the most authoritative non-custodial crypto exchanges, provided more details on the latest incident with the Algorand (ALGO) tokens stolen from the hacked asset holders. Recall that the hackers looted severa...
14 Oct 2021 9 minute read 1 comment Heyoan
As recently as 5 or 6 years ago, few people knew what cryptocurrencies were and how blockchain technology worked. Cryptocurrencies were unregulated, so you could maintain complete privacy and enjoy anonymity. Little of it. Many investors believed th...
5 Jul 2021 5 minute read 12 comments MintDice.com
In the year 2020, while the COVID-19 pandemic was sweeping the world, so too was something else, people’s belief and understanding in cryptocurrency. Suddenly, something that was once only know to the select few, became known by the masses, creat...
13 Jun 2021 2 minute read 0 comments Kev HK
Most governments and media do not like cryptocurrencies. One of the most quoted reasons is the money laundering risk associated with crypto. They have created a public perception that Bitcoin is closely associated with criminals. Janet Yallen, the US...
2 Apr 2021 9 minute read 9 comments BitcoinGordon
Floating opposites are a poetic form of literary expression. They're used in speech-writing, wordsmith copy-writing, and often built into a good movie script if you pay close attention. I like ironic opposites. Silly example: when you get to the end...
1 Feb 2021 4 minute read 4 comments Chriss
Let's start with a short summary of the terms: KYC: Know Your Customer AML: Anti-Money Laundering FATF: Financial Action Task Force GDPR: General Data Protection Regulation Here are some interesting dates: 1989: The world's largest countries me...
23 Jan 2021 5 minute read 3 comments ChangeNOW
Originally published in the ChangeNOW blog It has been more than a decade since Bitcoin has been invented in 2008. The cryptocurrency industry encompasses more than 7500 tokens and has a market cap of nearly $400 billion. We think it’s fair to say cr...
