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FBI Alert

The FBI’s Alert on KYC in Cryptocurrency Money Service Businesses

In alert I-042524-PSA, America’s Federal Bureau of Investigation (FBI) warned that Americans using money transmitting services that do not collect know your customer (KYC) information from customers were “at risk of losing access to funds”, as the FBI is more likely to conduct enforcement actions against such platforms. During an enforcement action such platforms often …

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The Shohei Ohtani – Ippei Mizuhara saga shows the importance of KYC in sports betting

  Federal Prosecutors from the United States released a detailed complaint providing bombshell details about the allegation that Ippei Mizuhara, the translator of baseball star Shohei Ohtani, stole $16 million to fund a “gambling addiction”. The United States Supreme Court in 2018 ruled that states had the authority to legalize sports gambling. This has led …

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Selecting the Best: Why Microsoft Trusts I-Percept With Next Generation KYC Through Kappawise Vet

I-Percept is thrilled to announce that we have been granted Microsoft’s startup founder accreditation, marking a significant milestone in our journey to revolutionize KYC processes. Our flagship product, Kappawise Vet, is at the forefront of this transformation, offering unparalleled KYC solutions that blend advanced technology with ease of use. This collaboration endorses our innovative approach …

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