Tag: regulations

All You Need to Know About AML (Anti-Money Laundering)

The entrance of cryptocurrencies into the world back in 2007 was one that was met with criticism and skepticism from major players in the banking and finance sector. Fast-forward to 2018, cryptocurrencies have managed to not only revolutionize the finance and banking industry but have attracted the financial backing of major players in the sector. Cryptocurrencies have provided so many…

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When Innovation Precedes Regulation

In the digital age in which we live, it seems that innovation is constantly racing ahead of regulation. When this happens, companies can often times get in trouble, because their innovation can cause unexpected side effects… and sometimes even benefits, which are not being monitored or regulated by the ‘appropriate’ authority. This is because innovation is a new way of…