Day: October 2, 2019

Adam S. Tracy Talks AML vs. KYC Requirements in Cryptocurrency

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Adam S Tracy Talks AML vs. KYC Requirements in Cryptocurrency

Cryptocurrency compliance consultant Adam S. Tracy explains the difference between Anti-Money Laundering (AML) v. Know-Your-Customer (KYC) requirements and its application in cryptocurrency ventures. TRANSCRIBED FROM: http://adamtracy.io/video/aml-kyc-cryptocurrency/ So there’s a great deal of confusion over AML, Anti-Money Laundering, and KYC, Know Your Customer, and I see a lot of people interchanging them and or assuming the … Read more

Adam S. Tracy Explains The CLOUD Act

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Adam S Tracy Explains the Cloud Act

Cyber law expert and entrepreneur Adam S. Tracy explains the ramifications and impact of the Cloud Act on online businesses TRANSCRIBED FROM: http://adamtracy.io/video/the-cloud-act/ So loss in the commotion around FOSTA and then also loss in the commotion about the spending bill, which nobody read but why are you surprised, is the Cloud Act which was included in the … Read more

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