Let’s learn about KYC and AML!

Let’s learn about KYC and AML!

What’s KYC and AML?Sounds complicated.  Let’s take a look at the confusing identification procedure! “Why do I have to submit an I.D., take a selfie, and post it up? KYC? What a hassle!” When receiving airdrops or participating in ICOs, I’m sure...
FINCEN Cryptocurrency guidelines

FINCEN Cryptocurrency guidelines

U.S. Treasury Department Announces Cryptocurrency Regulations (19’05)Recently American Bitcoin remittance company received $35,000 fine + business suspension measure for not fulfilling AML obligation!Punishment Case for Violation of Cryptocurrency AML Regulations In...