Argos KYC News & Insights

ARGOS X Merkle Science Partnership

ARGOS X Merkle Science Partnership

Argos is thrilled to announce our new partnership with Merkle Science, the world’s leading blockchain transaction monitoring platform provider. Headquartered in Singapore, Merkle Science provides monitoring and intelligence solutions for virtual assets service...

UK’s new AML Regulations for 2020

UK’s new AML Regulations for 2020

Last year, the Financial Action Task Force (FATF), the global anti-money laundering (AML) watchdog, updated its guidance for developing a legal framework for virtual assets and VASPs, virtual asset service providers. The FATF has called for rapid implementation of...

New Client Announcement: Argos X Dove Wallet

New Client Announcement: Argos X Dove Wallet

Argos is excited to introduce our new client, Dove Wallet! Dove Wallet is a global crypto wallet service known for its daily bonus policy. Dove Wallet distributes a portion of the collected trading fee to its users as daily bonus. The bonus depends on the user’s total...

EU 5th Anti-Money Laundering Directives

EU 5th Anti-Money Laundering Directives

BackgroundThe Fifth Anti-Money Laundering Directive, effective as of January 10, 2020 is part of the European Union’s effort to strengthen AML regulations.The 5th AMLD is… To enhance transparency by setting up publicly available registers for companies, trusts and...

The Year in Review and 2020 Regulatory Timelines

The Year in Review and 2020 Regulatory Timelines

2019 has been an eventful year for the cryptocurrency industry and its regulators. A lot of laws and regulations regarding anti-money laundering have been introduced, and you might be wondering how they will impact your business in 2020. Here are a few things you...