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kyc/aml

BlogNews

The Language of Industry and its Impact on Blockchain

How do humans speak to each other? Depends on the environment. If we are enjoying a dinner together or a BBQ, or having a drink together, we speak simply, we use slang and our words are filled with emotion. Usually, we retreat to our personal spaces feeling good or warm and fuzzy. Then we go to work and we speak differently. We speak the language of our industry. Techno-geeks speak the language of x and y and 0 and 1. Doctors speak words no one can pronounce or spell. Lawyers speak with bushes in their pockets running in circles with…
admin
January 17, 2020
BlogNews

How to Guard Against Crime, Cryptocurrency Fraud, and Money Laundering

A young man in Los Angeles has pleaded guilty to charges of drug dealing, unlicensed money transmitting and money laundering relating to the processing of $25 million USD in illicit money via his Bitcoin trading services. This is the risk token issuers are facing. Fraud is a reality, which is why "Know Your Customer" (KYC) and "Anti-Money Laundering" (AML) are absolute necessities in any transaction using cryptocurrencies. The World Token Market has seen the future and the possible crimes associated with tokens and takes security very seriously. The proprietary platform created and used by Horizon-Globex not only incorporates the KYC…
admin
August 27, 2019
BlogNewsTokenization

The Mystery of Blockchain

Most people have heard of Blockchain. Of Tokens. Of Bitcoin. Of Crowdfunding. Of Cryptocurrencies. Generally, the reaction has been one of fear and apprehension. Of fraud and scams and no one should touch it with a ten-foot pole. Let us take a step back and wipe out the false notions and misinformation. The truth is Blockchain and Tokenization are incredible tools available for businesses in the 21st Century to use as a very effective means of capitalization. However, not all tokens or blockchain are created equal. In fact, some portals can leave their investors holding the bag. Normally, businesses issue…
admin
August 16, 2019