Follow the Money – Has Cryptocurrency Rendered this Adage Useless?

Cybercriminals predate the use of cryptocurrency Indeed, editorial stories like this one “Bitcoin Gains Value Due to Criminal Use [Only], writes a Forbes Columnist” has influenced many into believing that cryptocurrency is only...

Cryptocurrency – Enabler of Crime or Fake News?

Cryptocurrencies are in their embryonic stage and individuals will exploit this period to profit from them for both good and bad. But, that doesn’t make cryptocurrencies any more an enabler of crime than does fiat and digital currencies. Lets us not forget, in 1995...

CRYPTOCURRENCIES IN AFRICA: THE GHANAIAN SITUATION

Cryptocurrency use is still in its infancy. Cryptocurrencies have been in use around the world, especially in the developed world (Africa) ever since they came onto the scene after the end of the global financial crisis in 2009. In Europe, the US and industrialized...

As Cryptocurrencies become Mainstream, they must embrace KYC Compliance

Maybe I am just getting old, but it came as a shock that Bitcoin has now been around for a decade. Yes, it was launched in January 2009. Early in its existence, financial authorities became concerned that, due to its semi-anonymous and decentralized nature, Bitcoin...

How an Asian PEP launders money

"Great article, worth a read just to realise the methods used by these PEP to launder money. "it is almost futile to look at PEP transactions and banking as isolated events without specialist knowledge of the Indian politico-business and family alliances landscape...

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