Knowledge Base

AML, KYC, Money Laundering

Dirty Gold – EY and Kaloti

It’s a money laundering scandal full of smuggling, criminals, cover ups, and collusion. Here’s the complete (and crazy) story of EY and Kaloti.

11 Feb 2020

Cryptocurrency, FATF, Travel Rule

What is the FATF Travel Rule?

Last year, the FATF made a landmark recommendation regarding cryptocurrency and virtual assets. Here’s what you need to know.

7 Feb 2020

AML, Banks, CTF, Sanction Screening

Sanctions 101

We’ve all heard of sanctions, but how could they impact your business? Here’s all you need to know about sanctions.

5 Feb 2020

Kyc Chain, Partnership

KYC-Chain partners with solutions experts Solex

KYC-Chain partners with Solex to help you grow your business.

31 Jan 2020

Cryptocurrency, FATF, Money Laundering, Terrorist Financing

Cryptocurrency Regulations Around the World

Cryptocurrency regulations vary greatly around the world. Here’s your guide to how different countries deal with cryptocurrency and exchanges.

21 Jan 2020

AML, CTF, FATF, KYC

An Overview of the FATF Recommendations

The Financial Action Task Force has a list of 40 recommendations to prevent money laundering and terrorist financing. Here are the highlights.

16 Jan 2020

AML, KYC, Money Laundering

The Azerbaijani Laundromat

The Azerbaijani Laundromat money laundering scandal came to light in 2017, but much of it still remains a mystery. Here’s the full story.

10 Jan 2020

CCPA, Compliance, Data Protection, GDPR

What is the California Consumer Privacy Act?

The California Consumer Privacy Act is the newest consumer data protection law to come into effect. Here’s everything you need to know about this new privacy act.

3 Jan 2020

AML, Compliance, KYC, Risk Management

Your Introduction to AML Compliance

Anti-money laundering procedures are now an necessary part of most businesses. Here’s your introduction to AML compliance.

22 Dec 2019

Partnership

Making real estate investments accessible to everyone with BLOCKREAL and KYC-Chain

We are very happy to be partnering with one of the most exciting and innovative crowdfunding platforms in the world, BLOCKREAL.

18 Dec 2019

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