Reducing the Risk of Fraud for Cryptocurrency Exchanges

Posted by Kelvin Chandran on 12/18/18 8:58 AM

Cryptocurrency exchanges are under immense pressure to prevent cases of fraud. Everything from potential exchange hacks/stolen funds to money laundering presents major obstacles for establishing and maintaining regulatory compliance. In this article, let’s try to grasp why crypto exchanges are at risk and outline a few strategies that can significantly optimise fraud prevention.

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Topics: Fraud prevention, crypo investment

5 Things You Should Know About Investing in Blockchain Technology

Posted by Kelvin Chandran on 10/23/18 10:28 AM

Globally, the amount invested in ICOs (initial coin offerings) for blockchain companies has increased by over 400% since 2014. With more and more blockchain companies launching and growing awareness of the benefits of using blockchain, more people are looking to invest in these innovative companies.

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Topics: Blockchain technology, crypo investment

Managing Digital Identities for Crypto Exchanges

Posted by Kelvin Chandran on 9/28/18 7:57 AM

Crypto exchanges have an increasingly important responsibility to ensure that services remain compliant with various government regulations. As policies begin to mandate more transparency in the cryptocurrency market, exchanges must implement procedures to perform thorough KYC checks on crypto traders.

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Topics: KYC, crypo investment, Digital identity

AML Requirements for Crypto Exchanges

Posted by Kelvin Chandran on 9/16/18 10:46 AM

Cryptocurrency exchanges have long been an important part of the emerging digital currency marketplace. In recent years, issues like crypto exchange security and money laundering schemes have plagued the development of the crypto finance ecosystem.

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Topics: Fraud prevention, crypo investment

5 Tips to Evaluate an ICO

Posted by Kelvin Chandran on 8/19/18 10:03 AM

ICO evaluation might seem like a daunting venture; however, there are five major factors to consider that make this process easier for both new and experienced investors.

In this article, we dive into these evaluation strategies to get a better understanding of how the ICO market is changing, and how to determine the best investments for the future.

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Topics: crypo investment

KYC Requirements for ICOs

Posted by Kelvin Chandran on 8/12/18 10:02 AM

As most investors and cryptocurrency project teams are aware, know your customer (KYC) compliance plays an important role in making sure that ICOs meet regulatory compliance standards. But why exactly is KYC becoming increasingly common?

In this article, we examine some of the top reasons why KYC is crucial for both current and future cryptocurrency projects.

 

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Topics: KYC, crypo investment

ICO Fraud: Mitigating the Potential Risks

Posted by Kelvin Chandran on 7/22/18 1:00 PM

Initial Coin Offerings (ICOs) present one of the biggest changes to capital fundraising we have seen in recent years. While ICOs can be a great way for blockchain projects to raise money and for investors to participate in the cryptocurrency market, many people are weary of the potential for fraud.

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Topics: Fraud prevention, crypo investment

Top 10 Trends Crypto Investors Should Look Out For

Posted by Kelvin Chandran on 6/17/18 3:57 PM

In just a few years time, the landscape of blockchain and cryptocurrency has changed a lot. In 2018, changes appear to be happening even more rapidly than years prior. Here are the top ten trends (both good and bad) any cryptocurrency investor should watch out for when making investment decisions.

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Topics: RegTech, crypo investment

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