KYC Archive
+
Traditional finance is built not on collateral but on reputation, and DeFi will grow by following suit.
By satoshi
April 10, 2021
+
Japan has been a member of the FATF since 1990.
+
The growing cost of compliance in South Korea could push smaller crypto businesses out of the country.
By satoshi
March 24, 2021
+
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
+
The Binance CEO vigorously defended the company’s KYC/AML practices, dismissing reports of an investigation
By satoshi
March 12, 2021
+
South Korean financial regulators are developing a penalty regime for Anti-Money Laundering and Know Your Customer violations by cryptocurrency exchanges.
By satoshi
March 10, 2021
+
The operator of South Korean cryptocurrency exchange Bithumb has placed restrictions on trading accounts registered in jurisdictions that are deemed to be too lax in curbing …
+
Goldman Sachs-backed crypto custodian BitGo has acquired a New York Trust license to operate as an independent custodian in the state.
+
The Risk Alert seemed to take particular aim at broker-dealers, who have been “inadequate” in their AML compliance
By satoshi
February 26, 2021
+
If we want to achieve mainstream adoption, we must move toward an industry where DeFi can also serve legacy financial institutions.
By satoshi
February 4, 2021
+
To comply with Dutch regulations, Netherlands-based Bitstamp users can no longer make withdrawals without first providing photographic proof they own the recipient wallet.
By satoshi
January 18, 2021
+
As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than …
By satoshi
January 18, 2021
+
Controversial crypto derivatives trading platform BitMEX says its entire user base has completed the obligatory Know Your Customer process.
By satoshi
January 7, 2021
+
aml,
Cryptocurrencies,
FinCEN,
IRS,
KYC,
Latest NEWS,
Ripple,
SEC,
Security,
United States,
XRP
Such regulation by enforcement does indeed run the risk of stifling important and valuable innovation in the crypto space.
By satoshi
December 27, 2020
+
About $4 million of crypto stolen in Exmo hack was allegedly withdrawn through Poloniex, the exchange said it froze several accounts.
By satoshi
December 25, 2020
+
The privacy paradox has a potential resolution — if both sides can accept compromise in an increasingly polarized financial system
By satoshi
December 23, 2020
+
Determining the future of who can and cannot custody crypto and how much you need to know about them remains a central topic of discussion.
By satoshi
December 11, 2020
+
France is preparing new frameworks to prevent anonymity in crypto.
By satoshi
December 10, 2020
