Crypto Forensic Startups provide Regulatory & Compliance Platforms

2 min read

Regulation & Compliance have become a central theme in the new tech-driven global economy. Global regulators have been working on a different approach towards this challenge as move from KYC (Know your customer) to KYD (Know your data) models. Processes, Automation & Algorithms are the new metrics to look at rather than people. And while the financial authorities are having some kind of success with the new sandbox approach with the Fintechs, they are still perplexed with how to deal with Cryptos. While smaller jurisdictions like Malta have come up with comprehensive regulatory frameworks for Crypto/Blockchain projects with a lot of companies…...

This article is free to read

Login to read the full article


By subscribing to our main site, you will also be subscribed to DDIntel - our regular letter showcasing our featured articles and applications.

Faisal Khan Faisal is based in Canada with a background in Finance/Economics & Computers. He has been actively trading FOREX for the past 11 years. Faisal is also an active Stocks trader with a passion for everything Crypto. His enthusiasm & interest in learning new technologies has turned him into an avid Crypto/Blockchain & Fintech enthusiast. Currently working for a Mobile platform called Tradelike as the Senior Technical Analyst. His interest for writing has stayed with him all his life ever since started the first Internet magazine of Pakistan in 1998. He blogs regularly on Financial markets, trading strategies & Cryptocurrencies. Loves to travel.