Dec 10, 2018
Recognized as a global leader in RegTech for blockchain, Coinfirm serves as a foundation for the safe adoption and use of blockchain. The Coinfirm AML/CTF Platform uses proprietary algorithms and big data analysis to provide structured, actionable data that solves compliance and transaction risk issues in blockchain and cryptocurrencies. The blockchain agnostic platform is currently used by anyone ranging from major financial institutions to exchanges. In addition, Coinfirm develops dedicated blockchain solutions such as the data provenance platform Trudatum that was recently integrated by the largest bank in CE.
We are excited to bring you the first of the AMLT Network Member interview series as part of our new AMLT roadmap. Our first one will be with a Community Network Member, the following one we will cover a Commercial Network Member.
Our AMLT Network Member goes by the username @MarkHannaBTC on Twitter where you can follow him. He's been around the crypto space since 2013 and been part of the crypto ecosystem for a long time. We did a round of Q&A session earlier and sharing the responses below. Happy Reading!
Before getting started with the interview we have a very important announcement regarding another activity that's comping up next week. The AMLT Monthly Review and Q&A will be held on AMLT Facebook Page. On Monday 10th December we will send you a dedicated newsletter that will feature more details about the event. So stay tuned and here's the AMLT NM interview.
1. Tell us more about your activity in crypto/company profile, products/services.
I have been around the crypto space since 2013 and ever since then I have started doing my own research on many cryptocurrencies and blockchain projects. Thanks to that, I had a chance to read, learn a lot about cryptocurrencies and blockchain itself. You can find me on Twitter:https://twitter.com/MarkHannaBTC.
2. What attracted you to the AMLT project and why did you choose to become an AMLT Network member?
AMLT starts a new level of transparency in the blockchain world and I believe that Coinfirm with AMLT will make the crypto economy a safer place. Unfortunately “ethics” is relative to some in the cryptoworld and some of my friends were victims of scam ICOs, cloud mining and unfair escrow that’s why I have decided to become a Network Member and start reporting scammers. Currently, I am participating in the beta version of Network Members.
3. How was the experience of “Becoming an AMLT network member on beta panel?
Was pretty seamless as the website and UI process is clear, I did not have any troubles with registering as a NM and the KYC process was extremely easy. The fact that, you can submit addresses without being a verified Network Member is also really important as it allows anyone to have a voice and either way during the evaluation of KYC process you can report addresses to AMLT that they later will count for your NM profile once approved.
4. Have you reported any addresses yet? How much time do you spend doing this? If yes did you receive AMLT Token reward?
Since I started in October, I have submitted a couple hundred addresses. The amount of time I spend reporting address is around an hour per week. We’re already after the 2nd period and both AMLT rewards were sent to me - thanks, guys!
5. As a Network Member what are your suggestions to other NMs?
Report every address because you can earn AMLT tokens even for data which can be irrelevant to you but they matter to other members. The main goal is the make crypto safer for all of us!
6. As a utility token what is your opinion on AMLT Token for other token holders?
I believe the main advantage of AMLT as a utility token is that you can use it to check whether any address you would like to interact is related to scams etc. That’s why you use earned AMLT as network member and make sure that nobody wants to take an advantage of you or simply tries to scam you. AMLT is a perfect example of the utility token but as far as I know not many projects have got a working platform where you could use their token. That is why I believe in this project and wish all the AMLT team good luck! Keep doing the good work.
On behalf of the entire AMLT team and community we would like to Thank @MarkHannaBTC for taking time to participate in this interview. We hope you enjoy this series with many more NM interviews to come.
If you are new to the AMLT universe then see how you can Become a NM, earn AMLT, get discounts + other benefits. Yes I want to know more.
If you're interested in partnering with Coinfirm or becoming an AMLT Network Member then contact us!
Thank you for your continued support and make sure to follow all of our latest updates on Twitter, Facebook, LinkedIn and Telegram Community.
The AMLT Team