Blog | ComplyChain

Protecting Crypto Victims: Beware of Recovery Scams

In the rapidly evolving landscape of cryptocurrencies, incidents of fraud and theft have unfortunately become all too common. As victims...

Bribery and Corruption in the Public Sector: A Critical Review of Preventative Measures

Bribery and corruption in the public sector are widespread problems in many countries, and they can have serious consequences for...

Navigating Corruption in Developing Countries: Lessons Learned from Successful Anti-Bribery Campaign

Corruption is a serious issue in developing countries, where bribery and other illicit activitiesare prevalent. This type of corruption...

Chinaʼs New Blockchain Stance Foreshadows Increasing Adoption

Throughout the summer, cryptocurrency values dwindled as hopes of Facebookʼs Libra global currency project gaining regulatory favor...

Central Bank Digital Currency Vs. Decentralized Cryptocurrency

As you surely know by now, the cryptocurrency story all started with Bitcoin back in 2008. The worldʼs best-known crypto was created by...

The Privacy Paradigm In a Blockchain Era

At first, the blockchain revolution began with a whisper. In 2008, Satoshi Nakamoto, blockchainʼs anonymous founder, kicked off an era of...

The Potential Opportunities Cryptocurrencies Can Create For The Third World

If you are just hearing about cryptocurrency, then you would be among the few that have not been enlightened. A cryptocurrency (or crypto...

Front-Running the Traditional “Three Stages of Money Laundering”

Check out this article I co-authored for the ACAMS Magazine. It made it to the top 5 articles of 2018! This article explains the concept...

Introduction to Central Bank Digital Currencies (CBDC)

Learn more about new cryptocurrencies coming out this year! This short read is a brief introduction to the next step in cryptocurrency:...