KYC Archive
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Civic’s Ignite Pass aims to combat bots targeting NFT drops on the Solana network by verifying video-based selfies using artificial intelligence.
By satoshi
November 8, 2021
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Sri Lanka’s recent economic uncertainty seems to be the driving force behind its interest in cryptocurrency and the government’s new exploration into KYC technology.
By satoshi
October 28, 2021
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Bithumb’s stricter KYC requirements come in line with South Korea’s tightened Anti-Money Laundering regulations regarding foreign users of crypto exchanges.
By satoshi
September 3, 2021
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A decentralized exchange reckoning is coming — and it’s bigger than the infrastructure bill — thus, the DeFi community must be ready.
By satoshi
August 27, 2021
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“Many BTM operators feel that merely asking for a cell phone number is enough due diligence to absolve them of their mandated KYC requirements,” a Coinsource …
By satoshi
August 26, 2021
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The crypto exchange will limit services for existing users unless they adhere to the new KYC and AML requirements
By satoshi
August 20, 2021
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NFT’s could be a vehicle to legitimize ill-gotten gains for the crypto elite.
By satoshi
August 13, 2021
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FTX will now use phone numbers to confirm users’ jurisdiction and names in addition to testing new KYC tools.
By satoshi
August 9, 2021
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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.”
