KYC Archive
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Existing Binance users will not be able to withdraw more than 0.06 BTC per day without completing full KYC verification, effective in August.
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The world’s fifth-largest cryptocurrency derivatives exchange is implementing KYC rules to improve security compliance.
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HSBC plans to improve the KYC process for local investors and corporate clients by leveraging blockchain technology.
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Mike Novogratz suggests DeFi projects add KYC and AML features now instead of waiting on regulators to crack down on the entire sector.
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Only five crypto firms have received FCA AML registration after the authority became the official money laundering supervisor for crypto businesses last year.
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A feature-rich DEX hopes to lure traders in with new tools and liquidity via Binance.
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Stringent KYC requirements notwithstanding, the Dutch central bank still does not know how many crypto investors are in the Netherlands.
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Emerging technology such as blockchain can change the world for the better, but regulation and innovation must work in tandem.
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Designed for institutional investors, the lending pool will feature KYC and AML restrictions.
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Crypto.com has chosen CipherTrace’s specialized compliance tool to help it fulfill the complex requirements of the FATF’s industry-shaping “travel rule.”
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Thailand’s government aims to curb new crypto account creation with stringent KYC requirements.
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By transitioning to a fully DAO-governed model, Nexus could expand its userbase and iron out tokeneconomic friction.
By satoshi
April 23, 2021
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Questions around cryptocurrency assessments gain momentum, which brings some nuanced challenges in assessing crypto’s place in M&A.
By satoshi
April 17, 2021
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Dubai’s Department of Economic Development wants to accelerate the total adoption of UAE KYC — the national Know Your Customer standard running on blockchain technology.
By satoshi
April 14, 2021
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Traditional finance is built not on collateral but on reputation, and DeFi will grow by following suit.
By satoshi
April 10, 2021
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Japan has been a member of the FATF since 1990.
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The growing cost of compliance in South Korea could push smaller crypto businesses out of the country.
By satoshi
March 24, 2021
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Blockchain industry members claim that smaller-scale startups have struggled to forge partnerships with local banks in South Korea and are therefore unable to register under regulators’ …
By satoshi
March 23, 2021
