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2019 Blockchain Seminar: Korea’s Legislation of Virtual Asset Transaction

Credit: Paxnet News Today, ARGOS visited the "2019 Blockchain Seminar: Korea’s Legislation of Virtual Asset…
Austin Mitchell Lewis
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U.S. Treasury Secretary Mnuchin Held a Briefing on Regulating Cryptocurrency

Credit: Associated Press Treasury Secretary Steven Mnuchin held a briefing to discuss regulatory issues associated…
Austin Mitchell Lewis
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Will the ‘Special Act’, regarding AML regulations and ‘travel rules’ be passed?

Since the FATF recommendations were issued in June, concerns have grown over the institutionalization of…
Austin Mitchell Lewis
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FATF Sets International Regulatory Standards for Virtual Asset

FATF Announcement of New International Standards for Virtual Asset Regulations (19’06) Cryptocurrency has become the…
Austin Mitchell Lewis
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South Korean cryptocurrency regulations: Act on Reporting and Use of Certain Financial Transaction Information

South Korean cryptocurrency regulations: Act on Reporting and Use of Certain Financial Transaction Information Regulations…
Austin Mitchell Lewis
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Argos Supports Multi-languages KYC processing!

Don't have passport or English written ID? With Argos, you have nothing to worry about.…
Austin Mitchell Lewis
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OFAC Discloses Blacklisted Wallet Addresses

OFAC (Foreign Asset Control Agency under the U.S. Treasury) Discloses Blacklisted Wallet Addresses Regulations on…
Austin Mitchell Lewis
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Importance of Using a Third-party KYC/AML solutions

The Importance of Using a Third-Party KYC•AML Service "We're just doing KYC on our own.…
Austin Mitchell Lewis
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Let’s learn about KYC and AML!

What's KYC and AML?Sounds complicated.  Let’s take a look at the confusing identification procedure! "Why…
Austin Mitchell Lewis
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South Korea Introduces New Driver’s License

New ID document to verify applicant’s personal information in English for AML screening! From September…
Austin Mitchell Lewis
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