KYC Archive
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Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them.
By satoshi
August 8, 2020
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Basic recommendations for those who are considering incorporating crypto business in Estonia.
By satoshi
August 2, 2020
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Despite the significant growth of decentralized crypto exchanges, their centralized counterparts still control the majority of industry trade volume.
By satoshi
August 1, 2020
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Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk.
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The United Arab Emirates is debuting a blockchain-based Know Your Customer, or KYC, platform.
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LocalBitcoins has partnered with blockchain intelligence firm Elliptic to gain access to new blockchain monitoring tools that can help prevent the illicit use of its services.
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Japanese exchange Liquid is not closed to the idea of relisting Zcash, an asset the outfit recently delisted due to regulatory precaution.
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Japanese exchange Liquid officially announced the delisting of 27 assets, citing regulatory precautions.
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Operating a Bitcoin ATM could indeed be a lucrative business endeavor, but it just got a whole lot more complex.
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Liquid exchange plans to delist major privacy coin Zcash in an effort to play nice with Singaporean regulators.
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CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule.
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The European Union’s 5AMLD has been adopted as the first regulation in Romania of virtual currencies, crypto-wallets and fiat-crypto exchange platforms.
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Trulioo said improving compliance for AML and KYC can be a big differentiator for crypto companies.
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When it comes to counterfeiting booze, wine is an easy target. Fortunately, blockchain makes a particularly good pairing with the wine market.
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Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule.
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As interoperable blockchain solutions gain traction, many believe that the technology is still relatively nascent and needs more polishing.
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A crypto crackdown in Estonia sparks debate on how to create crypto-centric Anti-Money Laundering and Know Your Customer policies.
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The website Kycnot.me has compiled a list of cryptocurrency exchanges that do not require identity verification to preserve the independence of crypto.
