VALEGA Chain Analytics Blog

AML Platforms: Is diversity a problem

 

Regulation brings safety

As the use of cryptocurrency becomes more mainstream, more threats begin to emerge. Long gone are the days when only experts money laundered or terrorists were fundraising their illegal operations. The dangers are now way more common, from the single scammer, trying to make quick money, to long term scam operations, like exchanges that after a few months or even years are suddenly “hacked” and exit. This is not a surprise, it is expected and it is why regulation is necessary.

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Blockchain Trends We Are Likely To See In 2021

5 Blockchain Trends We Are Likely To See In 2021

With the COVID-19 pandemic still being part of our daily lives, people have been opting for an even more digitalised world. Our Monday meetings have shifted from the conference room to Zoom or Google meet where cats and children roam around in the background doing silly things, many times providing a  well deserved laugh from coworkers. It’s a nice shift from what usually felt like the dullest part of Mondays. 

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