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iComply MasterClass: Understanding and Mitigating Risks in Crypto
In this upcoming MasterClass hosted by iComply, BitAML’s Founder Joe Ciccolo and Coinstructive’s CEO Chris Groshong join iComply’s Head of Product Strategy Greg Pinn to discuss the importance of understanding and mitigating your company’s risk in crypto compliance and...
Why Do We Need AML?
Within the crypto community, many people express negativity toward KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. There are a variety of reasons for this, but much of this stems from the underlying reality that the results of Suspicious Activity...
Seven Myths About Security Tokens
As blockchain technology continues to mature, issuers today can launch a security token more efficiently than ever. However, while there are many tools on the market that can help you issue a token as a security, most of these tools fall short, leaving issuers to...
5 Takeaways from the SEC Statement on Digital Asset Securities Issuance and Trading
Recently the U.S. SEC’s Division of Corporation Finance, Division of Investment Management and Division of Trading and Markets released a statement following the enforcement actions against companies Airfox, Paragon, CryptoAsset Management, TokenLot, and the founder...
iComply Releases OFAC Screening For 6 Major Cryptocurrencies
iComply Offers OFAC Screening for Sanctioned Bitcoin and Crypto Addresses On November 28, 2018, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) added its first bitcoin addresses to its public list of sanctioned individuals and entities. iComply is capable...
U.S. Justice Department Uses Blockchain Forensics In 13-Year Jail Sentence
A woman in New York was sentenced to 13 years in prison for funding ISIS through a virtual asset payment processor.
Special Report: The Compliance Trilemma for Digital Assets
A cross-disciplinary research team from the University of British Columbia (UBC) conducted an industry study spanning the compliance, assurance, and technology requirements that financial institutions, legal and accounting firms need to see in place before digital...
The Future of Fungibility
“Due to the precision of software and mathematics, cryptocurrencies are some of the most fungible assets in the world.” - World Crypto Index A dollar is a dollar is a dollar In today's world of digital currencies, attention has been heavily placed on security tokens...
Compliance Beyond the Initial Offering
So you've issued a token, and things seem to have gone off without a hitch; however, that doesn't mean that your compliance days are over - you’re still responsible for that token and the source of wealth for the person who holds it. Unchecked secondary trading of...
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