Articles with tag: money laundering checks

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ConsenSys rolls out compliance service for Ethereum blockchain tokens

10 Jun 2020 | Cryptocurrencies

ConsenSys has launched Codefi Compliance, a new compliance service designed to help exchanges and decentralised finance projects analyse trading activities of tokens issued on the Ethereum blockchain.

KYC, compliance, crypto exchange, money laundering checks, ConsenSys, Codefi, blockchain

Just a few days until the 5th AML legislation comes into force

07 Jan 2020 | Digital Identity, Security & Online Fraud

At the end of 2019, the British Government introduced the Fifth EU Money Laundering Directive (5MLD), which will come into force on 10 January 2020.

5MLD, Money Laundering, fraud prevention, anti money laundering checks, regulation, due diligence