Celo Labs Hires Ex-DOJ and Capital One AML Expert To Lead Its Regulatory and Compliance Matters

2019-11-27 23:49

Celo Labs is a budding mobile crypto payment startup that is building user-friendly mobile crypto payment tools. The firm has announced today that they have hired Jai Ramaswamy, former chief of asset forfeiture and money laundering at the U.

S. Department of Justice. As the chief of AML compliance at DOJ Ramaswamy played a pivotal role […].

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compliance mobile payment crypto labs ramaswamy celo

Источник: bitcoinexchangeguide.com

compliance mobile → Результатов: 9


NOVAM ICO

NOVAM uses distributed ledger technology and AI to automatically monitor and mitigate IoT threats from the secure boot chain, operating system, mobile application and network. NOVAM also provides auditing & regulatory compliance integration to threat monitoring and detection services to ensure system events are included on an immutable distributed ledger.

2018-10-25 04:33


Фото:

AMA With Origin Team Reveals Plans for Decentralized Sharing Economy

Matt Liu, Josh Fraser and former PayPal head Yu Pan want to bring the blockchain to the sharing economy. The trio is devising a platform with an emphasis on inclusive, peer-to-peer service hubs designed to decentralize the same consumer cost-friendly business models that have made companies like Airbnb, Uber and Lyft so popular in recent years.

2018-8-16 23:25


ZED ICO

ZED offers a compliance-friendly solution enabling Money Transfer Operators to leverage leading blockchain technology and scale their business. For small to medium sized MTOs that can't effectively compete with larger MTOs, ZED is a SaaS platform built on a distributed ledger that reduces costs and transaction friction.

2018-7-22 20:34


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StarkWare Proposes to Deploy Aave on its ZK-Rollup L2 StarkNet

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Brazil’s Stock Exchange Planning to Offer Crypto Services Next Year

B3, Brazil’s stock exchange, is the latest institution planning to join the cryptocurrency scene next year. The San Pablo-based exchange is exploring digital asset custody and crypto-as-a-service (CaaS) segments, reported InfoMoney, citing a presentation from B3 President Gilson Finkelsztain made last week.