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March 28, 2024

Equity.Guru

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Anti-Money Laundering

Wellfield Technologies (WFLD.V) signed a strategic partnership and investment in distributed digital identity and credentialing company,Verif-y Inc. The deal has Verif-y providing its identity authentication and verification services to…
BIGG Digital Assets (BIGG.C) subsidiary Blockchain Intelligence Group partnered with Canadian crypto-asset focused fintech firm, Brane Capital, today, according to a press release. The partnership will field custodianship for…
Mostly, when we write about DMG Blockchain Solutions (DMGI.V) , it’s in their capacity as a Bitcoin miner and occasional electricity reseller.  But they’ve decided to up their game…
In the coming year or two, crypto is going to effectively hit the mainstream. We’re going to have more companies coming online at various verticals—from raw cryptocurrency mining companies…
More than $10 billion in global fines was handed out to companies and financial institutions in 2019 for failing to comply with Anti-Money Laundering (AML), Know Your Customer (KYC) and…