by Austin Mitchell Lewis | May 17, 2022 | Argos KYC News
Cryptocurrency Travel Rule begins, how KYC can help The new Travel Rule guidance recommends Virtual Asset Service Providers (VASPs), including exchanges, banks, hosted wallets, and other financial institutions, to share certain identifying information about the...
by Austin Mitchell Lewis | Dec 1, 2021 | Argos KYC News
The movement in cryptocurrencies is showing popularity among investors. As the interest in cryptocurrency increases, governments around various nations are taking action. One of the actions is applying compliances that can verify identities. Due to the nature of the...
by Austin Mitchell Lewis | Oct 22, 2021 | Argos KYC News
The U.S Department of Justice has announced in the Aspen Cyber Summit that they are preparing a team to deal with the financial crime related to cryptocurrency. The DOJ would work in an environment where it’s not easy for cybercriminals to...
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