A Little Bit of Money
Thought Experiments on Cross-Border Payments - Of Couriers, Bankers, and Bitcoiners
Series 21: The Enlightenment of Money
Protest against stereotyping cryptocurrency as high-risk
AML
By: editor
Posted: Thursday, March 8, 2018 - 10:13
The Swiss Bitcoin processor implements the Risk Management Platform of Coinfirm, to utilize blockchain analysis tools for AML-compliant cryptocurrency transactions.
London, United Kingdom and Sankt Gallen, Switzerland – March 8th, 2018: Payment21, a Swiss-based Bitcoin processor which provides AML-compliant cryptocurrency transactions, has partnered with the blockchain RegTech leader Coinfirm.
By: editor
Posted: Tuesday, October 17, 2017 - 18:57
St. Gallen, Switzerland, October 2017. The owner of the Payment21® brand has recently been licensed as a Directly Subordinated Financial Intermediary (DSFI). The third-party processor is now supervised by the Swiss Financial Market Supervisory Authority (FINMA) for compliance with Anti-Money-Laundering (AML) laws and Know-Your-Customer (KYC) rules.
By: editor
Posted: Tuesday, December 6, 2016 - 13:58
Cryptocurrency and the Cross-border Opportunity
Our President and CEO, recently gave an exclusive interview to ACI Universal Payments about his insights on Cryptocurrency and the Cross-border opportunity.
By: editor
Posted: Monday, October 31, 2016 - 13:12
A Little Bit of Money
Thought Experiments on Cross-Border Payments - Of Couriers, Bankers, and Bitcoiners
Series 9: Ringing the Bell for Bitcoin Regulators and Compliance Officers
Remember Setting Up Your First Email Box?
By: editor
Posted: Wednesday, October 19, 2016 - 23:07
A Little Bit of Money
Thought Experiments on Cross-Border Payments - Of Couriers, Bankers, and Bitcoiners
Series 7: A Special Database Offering AML/KYC-Queries
Making Critical Data Visible
By: editor
Posted: Monday, October 17, 2016 - 14:10
A Little Bit of Money
Thought Experiments on Cross-Border Payments - Of Couriers, Bankers, and Bitcoiners
Series 6: Prohibition drives Bitcoin into the dark
Truly compliant Bitcoin transactions through banks is a choice
By: editor
Posted: Monday, October 10, 2016 - 16:47
A Little Bit of Money
Thought Experiments on Cross-Border Payments - Of Couriers, Bankers, and Bitcoiners
Series 5: Using Bitcoin technology to regain trust of banking clients
Making Bitcoin AML-Compliant is not rocket science
By: editor
Posted: Friday, October 7, 2016 - 14:05
A Little Bit of Money
Thought Experiments on Cross-Border Payments - Of Couriers, Bankers, and Bitcoiners
Series 4: Bitcoin Segmentation: The Good, the Bad, and the Ugly
Bitcoin is Pseudo-Anonymous just like Dark Pools
By: Benscha
Posted: Monday, July 18, 2016 - 17:23
Linz, Austria – June 9th, 2016. Payment21® receives the prestigious Constantinus Award. With the branded Bitcoin Cashier System developed by Swiss Moving Media GmbH along with Austrian RISE GmbH, e-commerce merchants, regulators, banks, and consumers can rest assured in terms of AML-compliance for crypto currency.
By: Benscha
Posted: Monday, April 18, 2016 - 16:42
Cryptography protects basic privacy rights of Bitcoin owners. Digital money has a potential for criminal misuse – just like paper money. Therefore, regulators and bank’s compliance officers are concerned about the anonymity that comes with plain cryptographic transactions.
By: Benscha
Posted: Tuesday, April 19, 2016 - 00:01
Comparing and contrasting two forms of money transfers
Begin accepting digital payments in