Know Your Customer: The Cryptocurrency Identity Crisis

Know your customer. Surging popularity aside, cryptocurrency has encountered an identity crisis. We have produced an industry scorecard for digital ID verification for know your customer (KYC) and anti-money laundering (AML). 68% of crypto exchanges and wallets fail to conduct proper identity checks meaning that criminals and Politically Exposed Persons can trade freely. These challenges…

Cryptocurrencies and future regulatory requirements

In a two-part investigation, John Devlin assesses the global discussion around regulating cryptocurrencies and where governments and financial regulatory bodies around the world may position themselves regarding the issue. Where has regulatory activity actually translated into action amongst crypto service providers? Read Part I: Cryptocurrencies and future regulatory requirements >> Read Part II: The future…

Lithium Energizer Battery

Salts and Battery

Recent interest in reviving mining in Cornwall, the United Kingdom, to obtain Lithium has been reported in The Memo. A problem facing Cornwall, should the consortium discover sufficient concentrations of lithium, is that it will require large amounts of energy to extract. In Cornwall, geothermal springs are proposed to generate the energy needed. Another problem…