The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The rationale is understandable: if criminals won’t be able to use their money, they…
For the past decade, the abbreviations AML and KYC have become an inextricable part of our lives. To help law enforcement track illegal funds, an increasingly constraining set of anti-money-laundering measures is being…
United States Representatives Gus Bilirakis and Jan Schakowsky penned a formal letter to Apple CEO Tim Cook about concerns related to the California-based company’s App Store, and the potential effect of its guidelines…
![Exploring BE[IN]CRYPTO’s Commitment to Diversity, Family-Friendly Policies, and Global Footprint](https://s32659.pcdn.co/wp-content/uploads/2023/03/womenBIC.png "Exploring BE[IN]CRYPTO’s Commitment to Diversity, Family-Friendly Policies, and Global Footprint")
In today’s business world, it is important to recognize the contribution of women in leadership positions. At BE[IN]CRYPTO, we are proud to have Alena Afanaseva as CEO and founder, who has led the…