Since the birth of the cryptocurrency revolution, multiple industries are beginning to explore the potentialities of what blockchain technology can do for their sector. The global payments industry is not immune from this transition, with the phenomenon look set to challenge the status quo of slow, expensive and bureaucratic inter-bank payments.
The blockchain revolution is now set for its latest industry disruption with the innovation of the XAYA gaming eco-system. In a nutshell, the project aims to create a platform that has the ability to decentralize online gaming. This will provide a seamless barrier of entry for innovative developers to launch and subsequently monetize their designs.
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Since the crypto-craze of late 2017 - which resulted in the vast majority of cryptocurrencies experiencing record all-time highs, the markets have been somewhat stagnant. In effect, not only have investors been attempting to ascertain Bitcoin's true market value through a round of significant pricing corrections, but the industry as a whole has had to deal with a plethora of negativity from the media, well-known figures and of course - government regulators.
With governments and legislators yet to agree on a universal definition for Bitcoin and its Alt-coin alternatives, many of these operators do not fall...
Anonymity, discretion and confidentiality: terminology often associated with shell companies incorporated in jurisdictions with high secrecy laws....
The purpose of this exploratory study was to generate an understanding in to the money laundering threats, vulnerabilities and controls found within UK betting shops, with a direct focus on the exponential growth of Fixed-Odd Betting Terminals. Qualitative research methods facilitated eight semi-structured interviews with key stakeholders linked to the gambling and/or money laundering sphere.
So, you've heard all about the Ethereum casino craze and want to find out what all the fuss is about? Or maybe you want to know how best to get started? You'll be pleased to know that we've got everything covered. By the way - a quick fun fact for you.
BitLicense: Guidance Notes Virtual currency regulation within the United States began in March 2013, where it was determined money exchangers must implement the same anti-money laundering controls and monitoring requirements as stipulated by both the Bank Secrecy Act and the Money Laundering Act. This essentially put pressure on intermediaries to carry out enhanced customer due ...