KYC Archive
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Ben Franklin Technology Partners will tokenize shares of the Global Opportunity Philadelphia Fund
By satoshi
April 11, 2019
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Pakistan looks toward regulation for nascent crypto industry
By satoshi
April 11, 2019
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A recent report by the WEF reveals that at least 40 central banks around the world are considering blockchain technology and central bank digital currencies
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Risk management and compliance services company IdentityMind will work on AML and KYC compliance for the world’s largest exchange, Binance
By satoshi
March 26, 2019
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Binance Labs-backed Koi Trading has developed an Anti-Money Laundering compliance-as-a-service product
By satoshi
March 12, 2019
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Blockchain analytics firm Chainalysis has clarified that it does not collect or sell users’ personal data when it provides its services to crypto exchanges
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Blockchain analytics firm and Coinbase tech provider Elliptic has refuted allegations that it collects and sells clients’ user data to third parties for financial gain
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Coinbase CEO Brian Armstrong says that Neutrino staff with prior connections to controversial software firm Hacking Team will transition out of their new roles at Coinbase
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A senior Coinbase executive has defended the crypto exchange’s controversial acquisition of blockchain intelligence firm Neutrino
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MyEtherWallet in collaboration with crypto finance firm Bity have launched a platform for the conversion of crypto to fiat without going through Know Your Customer requirements
By satoshi
February 21, 2019
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U.S.-based blockchain intelligence firm Chainalysis has raised $30 million in a Series B round led by Accel
By satoshi
February 12, 2019
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Nasdaq has revealed that seven crypto exchanges are already using its market monitoring technology, though only two are doing so publicly
By satoshi
January 31, 2019
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By CCN: Binance, the world’s leading cryptocurrency exchange, has recently put out a statement claiming that the leaked cryptocurrency exchange user know-your-customer (KYC) data isn’t from …
By satoshi
January 26, 2019
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By CCN.com: The hacker going by “ExploitDOT” has recently confirmed he/she was selling know-your-customer (KYC) data from world leading cryptocurrency exchanges on the dark web, in …
By satoshi
January 24, 2019
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The Advisory Council of the United Arab Emirates Banks Federation considers applying blockchain to improve KYC processes at member banks
By satoshi
December 17, 2018
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In the Netherlands, cryptocurrency service providers will soon be required to obtain a license issued by the Dutch central bank
By satoshi
December 12, 2018
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Abu Dhabi Global Market, an international financial free zone within the capital of the United Arab Emirates, has concluded the first phase of its blockchain-based KYC …
By satoshi
December 5, 2018
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26 French companies, along with five major banks, have successfully completed a blockchain-enabled KYC trial with the R3 consortium
By satoshi
December 3, 2018
