This article is not a review of the of KYC/AML laws. (Anti-Money Laundering Laws) It is a practical explanation of why we have them, how important they are to everyone and a view thru the lens of how one

The answer might scare the S--t out of you. And it should. KYC (Know Your Customer) This article is not a review of the of KYC/AML laws. (Anti-Money Laundering Laws) It is a practical explanation of why

[pdf-embedder url=" title="KYC"] Posted from my blog with SteemPress :

<br/Is this fiasco a portrait of everything wrong in crypto in one place? Or… If you are not familiar with Crypto Criterion, it is important to start by mentioning firstly that our main goal has always

US President Donald Trump on Wednesday announced the creation of a task force on Market Integrity and Consumer Fraud, to help assist investigation and prosecution of cases involving digital currency frauds

Step 1: Login into your Coinbase account. If you have not created one you can create one by clicking here.   Step 2: Click on Ethereum within this screen:   Step 3: You will be able to see your Ethereum

Draft of new regulations reveals how Canada is seeking to strengthen their AML/ATF laws. The Canadian government has released an official draft of new regulations on crypto exchanges and payment processors,

“Those who refuse to learn from history are condemned to repeat it” This site was started to bring sound, logical evaluation to Crypto. It seems, however, that we are dealing more with the chaos signaling

Sometimes, I hate being right. I always hate being late. It's a shame we just started here, but find me another site that told you this was going to happen. Look, the market is falling. Part of it is a

Robinhood has had talks for some time now about supporting crypto - the time has come. The link below will get you signed up. By, by Coinbase! Now you can get started for FREE. Oh, by the way, CryptoCriterion

I sat down this morning to finish a review of Ripple. (XRP) Ripple is the company and XRP is their token symbol. Yes, you know what it is. But it is surprising that so many people who own XRP, have no

What is Cryptocurrency? Today the blockchain is emerging as the next technology that will truly change our world. Companies are appearing daily with business models to provide blockchain related services

We get a lot of questions regarding the panic about tax and Crypto. The following is not TAX advice and should not be treated as such. Do not quote this article as a defense for not paying taxes that may

If you are here you already have some interest in Crypto Currencies and are probably wondering how do I get involved. You are also wondering how to do it safely. As more and more people move into Crypto

Within a BTC price manipulation probe, US regulators have requested trading data from several crypto exchanges, to determine whether traders colluded to manipulate the prices. Regulators from the US Commodity

Last week we posted all we believed to be true and knew at that time regarding TIM. As our’s is not a paid infomercial disguised as honest reporting or a company directed article, we will address those

Let’s talk about Tim. What follows is not a post. It is a communication. We have millions of readers, while the TIM telegram group enjoys approximately 6000. TIM is a matter for all people and classes,

Today we're going to have a decision from the SEC regarding the status of Ethereum as a security. They are also to rule on Ripple. I don’t know why they’re considering Ripple. As far as I’m concerned XRP

Can my allergies help you choose an ICO? Not long ago we had a problem in our attic with insulation. Like so many others I went to one of the home repair sites that is nationally known. I found a contractor