At the time when even the digital payment system is not known, Satoshi Nakamoto introduced the concept of digital currency with Blockchain-based Bitcoin. Initially, Bitcoin or cryptocurrency was not accepted and it costs only a few cents. But after the prices skyrocketed in 2017 and the investors started considering it as the source investment, the […]
With the rapid growth of FinTech around the world, there came a need for stricter laws and security measures in order to combat terrorist financing, money laundering, tax evasion and other criminal activities. Regarding these regulations, there are two terms, KYC and AML, that are commonly used, often interchangeably. This article talks about KYC and […]