Alpha Guilty, a community-governed launchpad for play-to-earn and NFT projects, is partnering with PureFi, a company developing the only compliance protocol for mitigating risks within the sphere of decentralized assets. The global purpose of this partnership is to build a transparent NFT market.
Alpha Guilty aims to provide the safest and the most reliable services both to the projects it launches and to the customers who buy NFT on the platform. Alpha Guilty recognizes the importance of preventing risks of interacting with high-risk illicit assets, and PureFi’s DeFi protocol best fits these needs.
Within the partnership, PureFi will provide Alpha Guilty with its expertise in AML & KYC. More specifically, PureFi will be responsible for checking funds launching projects on Alpha Guilty by first verifying their identity. Only then, if a fund fits KYC compliance, it shall give Alpha Guilty the “green light” to start dealing with them in a company-client relationship.
PureFi will also be working to prevent possible interaction with funds suspected of money laundering, which is essential for Alpha Guilty, as the company keeps following all governmental regulations.
Both procedures, such as Anti-money-laundering (AML) and Know-Your-Customer (KYC), help fight against crime associated with the cryptocurrency sphere and provide safety to holders and investors. With PureFi’s excellency in both, Alpha Guilty is ensured to be kept up to the latest industry standards.
We see a big ambition to solve the safety issues throughout the NFT market and refine our launchpad with the best AML and KYC practices
Alpha Guilty CEO Mykhailo Sitalo.
Cryptocurrency, especially the NFT market, should be safe for all members. We are happy to be a partner of Alpha Guilty and work together to mitigate risks for the launchpad’s great projects and community
Slava Demchuk, the CEO of PureFi
Both procedures help fight against criminal cases associated with the cryptocurrency sphere, which has grown by 30% in the past year. According to data by Chainalysis, criminals laundered $8.6bn of cryptocurrency in 2021, and therefore, Alpha Guilty & PureFi are taking upon a joint mission on purifying the NFT world from illegal funds.
About Alpha Guilty:
Alpha Guilty develops an NFT launchpad and strives to become a leader in matching progressive investors with the best on the NFT market and play-to-earn projects. Alpha Guilty is a part of Cosima Capital, a crypto fund that brought together professional managers and analysts with many years of experience in capital and cryptocurrency markets. Alpha Guilty actively invests funds in promising projects and helps them grow with marketing promotion and team-building support.
Find Alpha Guilty on:
Website | Twitter | Telegram | Discord
About PureFi:
PureFi is the only DeFi compliance protocol that preserves user anonymity for mitigating risks of interacting with high-risk illicit assets and onboarding institutions into DeFi. Developed by AMLBot in partnership with Hacken Foundation, aims to provide a full-cycle solution for crypto asset analytics and AML/KYC procedures in the DeFi market.
Find PureFi on: