Steve Mnuchin is determined to become the proverbial “fly” in the crypto “ointment”. The head of the U.S. Treasury made it clear last July, when Facebook’s Libra project was taking a beating in Congress, that he is no fan or friend of cryptocurrencies. Whether it is his personal opinion or just agreeing with President Trump’s…
Read more
Companies in the financial sector confront many challenges to develop a relevant identity verification strategy that will be compliant with growing AML requirements such as the new AML5 directive, as well as the FATF guidelines, recommendations and others. Exness' international coverage required an automated KYC solution suitable for multiple-country use, this is why, in order…
Read more
IdentityMind Global has announced that HBUS, which operates an online virtual currency marketplace in the U.S., has selected IdentityMind to provide anti-money laundering (AML) compliance for its marketplace. HBUS is the exclusive U.S. strategic partner of Huobi, the provider of virtual currency related services. HBUS is dedicated to AML compliance and has already registered with…
Read more