From anonymity to responsibility: crypto companies put things right themselves
In recent years, the crypto industry has been undegoing an important stage of transformation: from traditional anonymity to the introduction of transparent identification and audit procedures. Some don’t like it, while others perceive this trend as something obvious. Fedor Ivanov, Head of AML/KYT Analytics at the Shard provider, tells the PLUSworld portal more about it.
In recent years, the crypto industry has been undegoing an important stage of transformation: from traditional anonymity to the introduction of transparent identification and audit procedures. Some don’t like it, while others perceive this trend as something obvious. Fedor Ivanov, Head of AML/KYT Analytics at the Shard provider, tells the PLUSworld portal more about it.Journal: PLUS №7-8 (327-328), 2025
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- Digital ruble, fight against fraud, common sense and the number of cards in hand? Key takeaways of the expiring summer
- Cloud acquiring. A new reality for Russian banks from EKVA.Nova
- Best practices for the use of DFAs were discussed at an open evening party of the Blockchain Academy
- The world's top fintech companies 2025
- Merger of technologies. We integrate banks’ IT landscapes in the process of mergers and acquisitions
- Banking ecosystems of the future were discussed at EBAday
- Elements of proactive security
- A new era of AI-based security for banking clients
- Cybersecurity in logistics. How to protect data and business
- How a smart cash register can turn a cashier into a dream salesperson
- From anonymity to responsibility: crypto companies put things right themselves
- Launch of tokenized stocks by Robinhood and Kraken: risks and prospects
- Means of crypto anonymization. Cryptomixers, cross-chain bridges and private networks
- How to choose categories on marketplaces with high potential and low competition
- Modern AI based marketing in retail