ID theft

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El Salvador Chivo Wallet Programmer Opens Up About Alleged ID Fraud, Tech and Money Laundering Issues

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A Chivo wallet programmer has opened up about the different problems that the flagship cryptocurrency wallet of El Salvador faced during its initial stages. Shaun Overton, who alleges he was hired to help in the handling of the issues, has talked about ID theft, money laundering problems, and the tech issues he observed while working … Read more

PR: Waste to Energy Platform 4NEW to Implement Ocular KYC Solution Before Completing Crowdfunding Sale

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London, England. 4NEW announced today that it will pause the current fundraising efforts on March 27, three days earlier than planned in order to allow the team to complete implementation of their KYC/Anti- Money Laundering (AML) compliance solution from technology partner, Ocular. The team announced that once the KYC compliance is completed; the sale will … Read more