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Will Regulations on NFTs Tighten Over Time?

Despite the industry’s recent growth, non-fungible tokens (NFTs) have also been a source of controversy, as they contribute to the rise of illegal activity. As a result, businesses and lawmakers around the globe expect to see regulations surrounding NFTs become stricter, in a fashion similar to how laws have controlled the cryptocurrency industry.  We will […]

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The Future with Digital IDs

The Future with Digital ID

It is a common sight to see someone else frantically digging for their identification (ID) card as they progress to the front of a long queue in a bank. In fact, you may have experienced this small moment of panic as you realise that the queue behind you is impatiently building, yet you just cannot […]

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Money Mulling and Ways to Protect Ourselves Against it

The COVID-19 pandemic has countless implications for everyone, regardless of where one lives in the world. In fact, one such consequence is the rise of criminal activities, such as money muling. During a short period which spanned from 15 September 2021 until 30 November 2021 only, Europol was able to identify 18,351 money mules and […]

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Money Laundering through Cryptocurrency Businesses

As cryptocurrency businesses continue to thrive, they also begin to show some form of susceptibility to crime and make headlines for the wrong reasons. To emphasize, they are a vehicle for money laundering activities. In 2018, several hackers stole $560 million US dollars worth of XEM and other major cryptocurrencies off Coincheck, a Tokyo-based exchange. […]

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How Can AI and Blockchain Combat Fraud

How Can AI and Blockchain Combat Identity Fraud?

Identity fraud has become an increasingly prevalent issue as the world becomes more digitised and people become more invested in blockchain. Due to COVID-19, many individuals have transitioned to working from home. With personal tasks completed online as well, this leaves information susceptible to being stolen if sensitive data is entered on a phishing website. […]

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Proof of History - A Blockchain Chronograph

Proof of History: A Blockchain Chronograph

Consensus mechanisms are a type of tool manipulated by blockchains to safeguard themselves and function as a ledger for cryptocurrencies. A great variety of diverse consensus mechanism forms are adopted as blockchain technology advances rapidly, and thousands of freshly created cryptocurrencies emerge.    Proof of Work (PoW) and Proof of Stake (PoS) are two commonly […]

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Regtank Winner of Emerging Fintech Award - Global Brand Business Award

Regtank Announced as Winner of Emerging Fintech Startup of the Year 2022 in the Global Brands Awards

28th April 2022 | Singapore – Regtank was awarded the Emerging Fintech Startup of the Year 2022 by Global Brands Awards under the Fintech Awards category.  The Global Brand Awards is an annual event held by Global Brands Magazine (GBM), an international publication headquartered in the UK. The award aims to highlight the accomplishments of key […]

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regtank_NFTs: A New Hotbed for Money-Laundering

NFTs: A New Hotbed for Money-Laundering?

In the cryptocurrency and art scene, “Non-Fungible Tokens (NFTs)” is one of the latest buzzwords that have been going around. In fact, ‘NFT’ was designated as Collins Dictionary’s word of the year for 2021. “It’s unusual for an abbreviation to undergo such a stratospheric spike in usage,” said Alex Beecroft, Managing Director of Collins Learning, […]

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Common Cryptocurrency related frauds and how they can be avoided

The Common Types of Cryptocurrency-related Frauds and How You Can Protect Your Business from Them

In recent years, the cryptocurrency market has received a lot of attention, driving cryptocurrency adoption up at an increasing pace. Global cryptocurrency adoption has increased by 880% over the previous year and an estimated more than 300 million individuals are using cryptocurrencies worldwide.  However, as the public’s interest in cryptocurrencies grows, so does the number […]

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Choosing The Right Compliance Solution For Your Company

How do you know if you’re choosing the right compliance solution for your company? Regulatory compliance is becoming increasingly uncompromising and demanding in this technological age. It is difficult for companies to not only continuously comply with these regulations, but to also perpetually keep up with the ever-changing rules and regulations. Regulatory compliance is based […]

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