When you leverage risky capital to do non-risky things, I’m not sure how that plays out. I’m probably wrong, but I’m keeping a running list of banking startups I’m tracking here. I’ll keep updating this list. Venture capitalists in Silicon Valley continue to back SynapseFI abstractions with pretty front ends, data science, strong teams, and compliance […]
Kumar Thangudu
Note: AML stands for anti-money laundering and in the world of cryptocurrency equates to governments tracking source of funds for sketchy behavior by analyzing the web of transactions, wallets, and transaction ids and cross-referencing it with wallet addresses they’ve seen on the dark web.KYC stands for Know Your Customer and essentially means any time a […]
Kumar Thangudu