Blockchain
CoinList adopts orchestration platform to deliver end-to-end customer onboarding and ongoing monitoring
LexisNexis® RiskNarrative™ will enable CoinList to enhance its entire identity verification, fraud, and anti-money laundering strategies
CoinList is a leading crypto launchpad and trading platform that connects the best new projects in crypto with high quality early adopters of their products. It has a growing global community of more than four million active users.
CoinList was looking for a single solution to automate their entire compliance and onboarding strategy; including multi-jurisdiction KYC/KYB checks, fraud detection and AML screening, coupled with case management across the entire customer lifecycle.
RiskNarrative™ is used by a range of different industry sectors to confidently onboard customers, detect fraud and identify risk, including banks, lenders and crypto asset and gaming providers.
With their customer base rapidly expanding across borders, CoinList needed to navigate a multitude of differing global regulatory requirements. They required a solution that would deliver a low-friction customer journey, whilst ensuring compliance with all relevant regulations and providing agility and scalability to enter new markets.
In selecting the RiskNarrative platform, CoinList gains access to a full suite of proven and trusted data and technology. RiskNarrative’s orchestration capabilities will allow the platform to remain compliant whilst onboarding new customers faster and more efficiently, without compromising on risk.
“RiskNarrative has significantly simplified our customer onboarding journey, and they continue to work closely with us to ensure their product is meeting our needs in the ever-changing landscape of regulatory compliance” said Sheynel Smith, Chief Compliance Officer at CoinList. “We look forward to them playing an integral role as our company continues to grow and scale.”
“We are thrilled to support CoinList with their global customer onboarding and wider fraud and financial crime compliance strategy” said Marc Temple, Global Development Director at LexisNexis Risk Solutions. “In an industry where remaining agile to meet multi-jurisdictional and regulatory obligations is key, we believe that together we can deliver a best-in-class, frictionless experience for CoinList’s customers, whilst remaining vigilant and mitigating risk.”
The blockchain world continues to captivate with its blend of innovation, controversy, and global collaboration. In today’s briefing, we spotlight the latest developments, from token launches to regulatory crackdowns and academic partnerships.
KuCoin Introduces Trump Token on Spot Trading Platform
KuCoin has launched the official Trump Token on its spot trading platform, adding a new layer of political intrigue to the cryptocurrency market. Designed to capitalize on the former U.S. President’s enduring influence, the token represents the intersection of digital assets and cultural zeitgeist. While the move has garnered attention, it also raises questions about the broader implications of politically themed tokens in the blockchain space.
Source: PRNewswire
Trump Immortalized on Bitcoin Blockchain
Donald Trump’s image has been etched into Bitcoin’s blockchain, ensuring his face remains a permanent part of the decentralized ledger. This act highlights the creative and often polarizing ways blockchain technology can be utilized for artistic and symbolic purposes. The incident has sparked debate about the ethical and practical considerations of embedding non-financial data in immutable systems.
Source: Decrypt
Ripple Partners with Ireland’s Trinity College
Ripple has joined forces with Trinity College in Ireland to address pressing blockchain challenges. This partnership aims to advance research and develop innovative solutions to improve blockchain technology’s scalability, efficiency, and security. Such collaborations between academia and industry are vital for fostering the next generation of blockchain breakthroughs.
Source: Crypto.News
SEC Takes Action Against Engineer in GME Rug Pull Case
The U.S. Securities and Exchange Commission (SEC) has charged a New York engineer for orchestrating a rug pull involving a cryptocurrency named GME. The incident underscores the ongoing regulatory scrutiny facing the blockchain industry and highlights the need for robust consumer protection mechanisms to prevent fraudulent activities.
Source: Cryptopolitan
The Gambia’s Blockchain-Powered Digital Infrastructure Plan
The Gambia is embarking on an ambitious project to develop blockchain-powered digital infrastructure. This initiative aims to enhance governance, improve transparency, and boost economic growth. By leveraging blockchain technology, The Gambia seeks to position itself as a trailblazer in utilizing decentralized solutions for national development.
Source: Coingeek
Reflections and Projections
The blockchain ecosystem’s diversity is evident in today’s stories. KuCoin’s launch of the Trump Token and the embedding of Donald Trump’s image on the Bitcoin blockchain illustrate the interplay of culture and technology. Meanwhile, Ripple’s academic partnership with Trinity College highlights the sector’s commitment to solving foundational challenges.
The SEC’s enforcement actions remind us of the importance of regulatory oversight in ensuring the industry’s integrity. Lastly, The Gambia’s forward-thinking adoption of blockchain for national infrastructure development serves as an inspiring example of blockchain’s potential to drive meaningful change.
As the industry evolves, the balance between innovation, regulation, and ethical considerations will remain critical.
The post Blocks & Headlines: Today in Blockchain (KuCoin, Ripple, Trinity College) appeared first on News, Events, Advertising Options.
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