Solving the KYC & AML Challenge for Cryptocurrencies, Tokens and ICOs 


Get the Whitepaper now!

What's Inside?

The cryptocurrency market is at an inflection point. What practical steps do financial institutions – and the authorities that regulate them – need to take to address crypto’s transparency issues in order to transform perceptions and bring it into the institutional mainstream?

This paper, based on 15 executive interviews and a poll collected from over 400 industry practitioners, assesses...
  • The current state of play and the infrastructure in place to support it.
  • Ongoing initiatives to stabilize the burgeoning cryptocurrency market.
  • How to regulate, de-risk and decriminalize the crypto space by addressing its current KYC & AML challenges.
  • The arrival of the highly anticipated JP Morgan Coin in early 2019.