The company has two offerings. The first is “identity underwriting,” which validates the identity of a potential user by pulling key data about them for AML and KYC (know your customer) requirement compliance. For crypto-native firms, identity can be validated using Parallel’s PID identity token, a full on-chain token that preserves anonymity. The tool also provides sanction monitoring for both individuals and business entities globally.
Hydrogen Technology Execs Jailed for Manipulating the HYDRO Token Price
"In this case, for the first time, a jury in a federal criminal trial found that a cryptocurrency was a...