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Home Posts tagged "CFT"

Webinar on preventing illegal use of cryptocurrency: Blockchain forensics, due diligence & regulation

By Ikigai Law | Blockchain | 0 comment | 18 May, 2020 | 1

Anirudh Rastogi, Managing Partner at Ikigai Law was in conversation with Mriganka Pattnaik, CEO at Merkle Science on a webinar on 11 May 2020. Merkle, a Singapore-based company, is a pioneer in blockchain forensics and due diligence tools used by law enforcement agencies, regulators, crypto-exchanges, banks and funds to monitor and mitigate AML/CFT risk. TheRead more

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