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Eli Talmor

Eli Talmor CEO at ID-Bound

E-Commerce on social media and Fraud Prevention.

Introduction. Many people and businesses sell products through social media platforms. It's a common practice and can be quite successful. To get started, you'll typically need to create a business profile or page on the platform, showcase your products, engage with your audience, and set up a way for customers to make purchases, such as through a...

/payments /crime E-commerce

Eli Talmor

Eli Talmor CEO at ID-Bound

$500 Billion Problem Seeking for a Solution.

Let me start with an innocent question: Is it expected that someone buys Airline Ticket for somebody else? Yes, it is standard practice for someone to buy an airline ticket for somebody else. People often purchase airline tickets as gifts for family members, friends, or colleagues traveling for various reasons, such as vacations, business trips, fa...

/payments /crime Alternative Investments

Eli Talmor

Eli Talmor CEO at ID-Bound

If You Are a CASP or Own Unhosted Crypto Wallet - You Should Read This!

Before we deep dive into the problem - let me introduce a few topics. About hosted crypto wallets A hosted wallet, also known as a custodial wallet, is a type of cryptocurrency wallet where the private keys of the wallet are managed by a third-party service provider, rather than being controlled directly by the wallet owner. When it comes to perfor...

/regulation /crypto Blockchain in Banking and Financial Services

Eli Talmor

Eli Talmor CEO at ID-Bound

On Libra , regulation and financial- crime prevention.

On July 29 , 2019 Facebook has issued a warning in the investors report, that Libra digital currency may never see the light of day: In the risk factors section of the report, Facebook said it recognizes the significance of the pushback that’s come from lawmakers and regulators since the project was announced in June. “Libra has drawn significant...

/security Blockchain Observations