Crypto Charities: Fighting Money Laundering

anti-money laundering crypto charities

Cryptocurrency donations are becoming a powerful weapon against financial crime. Bitcoin’s market value has soared to hundreds of billions of dollars. Altcoin projects worth billions are now common1. Anti-money laundering crypto charities are changing how non-profits approach fundraising and transparency. They use blockchain to make every cryptocurrency donation traceable. This is vital in countries like … Read more

AML Policy Development Guide for Compliance

aml policy development guide

In 2020, financial institutions were fined over $10.6 billion for not following Anti-Money Laundering (AML) rules. Such a large number shows how vital it is to have a strong AML program. Without it, your company’s reputation and finances could suffer greatly. Knowing how to put in place the right AML steps and making complete AML … Read more