RT @bobbyclee: Here’s my #controversial proposal: #MoneyLaundering should be #Decriminalized. Now that we are in the Age of #Cryptocurrency, it’s becoming impractical and cost-prohibitive for banks to enforce 20th century #AML laws. Prosecute for real criminal activity; not the paper trail! https://t.co/3v4xarrjOr
June 05, 2018 at 03:22AM
@bobbyclee
June 05, 2018 at 03:22AM
@bobbyclee
Twitter
CNN International
Australia's biggest bank will pay the largest corporate fine in the country's history for failings that allowed drug gangs to launder money https://t.co/i2SX54aL4b
RT @tokenmarket: TokenMarket's CTO Mikko Ohtamma will join Civic Co-Founders, Vinny Lingham and Jonathan Smith for first webinar on #decentralised identity on Friday 15th June. With limited availability be sure to tune in 5pm GMT! https://t.co/2VNJ93CcRB #KYC #AML
June 12, 2018 at 09:33PM
via @civickey
June 12, 2018 at 09:33PM
via @civickey
TokenMarket
TokenMarket Joins Civic for First Webinar on Decentralised Identity
TokenMarket is pleased to announce that it will be delivering a webinar on decentralised identity with Civic on Friday 15th June. TokenMarket's Mikko Ohtamaa joins Civic Co-Founders, Vinny Lingham and Jonathan Smith to discuss Know-Your-Customer verification.