Sirwin
Sirwin

anti money laundering

2 Articles 0 Followers


Crypto regulations to protect Money laundering

29 Feb 2024 2 minute read 0 comments Bala

These days Government is trying hard to bring some regulations to the crypto industry to make sure there is no Money laundering. It is a huge debate if we have to talk about the need for regulations. Some people who are fond of decentralization might...

So, What Would ACTUALLY Work To Fight AML and Other Money Crimes?

14 Feb 2022 9 minute read 3 comments BitcoinGordon

One of the brewing battles that will not go away in the next few years in my opinion, is that of KYC/AML. The level of privacy and concerns over the breach of personal data are more immense in crypto than just about any other aspect of society. The t...