KYC Archive
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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
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Binance, the world’s leading crypto exchange, is going to use Refinitiv’s KYC product to streamline the screening process for onboarding, KYC and third-party risk due diligence
By satoshi
November 21, 2018
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Fast banking transactions can often be at the expense of compliance, resulting in money laundering and unsavory activity. A blockchain network is aiming to change this …
By satoshi
November 9, 2018
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The chairman of Korea’s financial regulator has affirmed that crypto exchanges should face no issues with banking provisions, provided they apply AML and KYC measures
By satoshi
October 31, 2018
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Binance’s international AML/KYC compliance obligations have led it to partner with crypto industry company Chainalysis
By satoshi
October 17, 2018
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Major crypto exchange Bitfinex has introduced an “improved” fiat deposit system after temporary deposit suspension last week
By satoshi
October 16, 2018
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Binance will officially launch its fiat-to-crypto branch in Uganda this week, where the national currency will be traded with Bitcoin and Ethereum pairs.
By satoshi
October 15, 2018
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‘Dr. Doom’ didn’t miss another chance to bash crypto – but he faced a worthy opposition.
By satoshi
October 13, 2018
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Government crypto-tracking is growing, but there are still ways to remain anonymous
By satoshi
October 7, 2018
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New research from Diar into publicly available records has revealed that U.S. government agencies tripled their investment in blockchain intelligence firms this year
By satoshi
September 26, 2018
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As crypto-related startups began to leave Switzerland, local bankers are trying to establish a dialogue, issuing detailed guidelines
By satoshi
September 21, 2018
