Monday, April 30, 2018

AML/CTF challenges in ICOs


Hello /r/icocrypto,I'm the founder of a startup that offers Wallet as a Service for Ethereum to other businesses (I won't say which startup since I'm not here for advertising) We are interested in starting helping (ERC20) ICOs by offering them Anti-Money Laundering, Know Your Customer and Counter-Terrorism Finance services in order to reduce their risk.It would be great if you can help us by starting a discussion on the legal challenges that ICOs that you have launched or invested in, are facing.Thank you, :panos via /r/icocrypto https://ift.tt/2JElwWo

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