Tag: KYC
KYC compliance generally is a aggressive benefit
Crypto intelligence agency CipherTrace launched a research on Oct. 1 reporting that greater than half of the world’s cryptocurrency exchanges had p [...]
Obligatory KYC verification might contradict privateness legal guidelines in South Korea
With the South Korean authorities making ready to implement know-your-customer (KYC) and anti-money laundering (AML) compliance processes, there ma [...]
Funding Platform BnkToTheFuture to Combine KYC Identification Resolution from Blockpass
The funding deal can even see Blockpass' anti-money-laundering product built-in into BnkToTheFuture's ecosystem.
www.coindesk.com [...]
Binance sued for allegedly facilitating cash laundering with ‘lax KYC’
Binance’s famously gentle Know Your Buyer necessities are being focused by the present house owners of Zaif, a Japanese cryptocurrency trade that a [...]
How on-chain KYC can breathe new life into enterprise blockchain
Of all of the developments in blockchain know-how over current years, enterprise adoption has maybe been essentially the most anticlimactic. Becaus [...]
ICON app affords distant KYC for South Korea’s second-largest financial institution
South Koreans will quickly be capable to remotely open financial institution accounts requiring KYC verification utilizing solely their smartphones [...]
Sri Lanka’s Blockchain Financial institution KYC Platform to Enter Improvement ‘Shortly’: Central Financial institution
The Financial Board of the Central Financial institution of Sri Lanka is near beginning improvement of a blockchain platform anticipated to hurry u [...]
LocalBitcoins Income Up 10% Regardless of KYC Impacting Market Share
Veteran peer-to-peer (P2P) crypto market LocalBitcoins has reported annual income of almost $29.5 million for 2019.The income includes a roughly 10 [...]
Non-Custodial Change Hodl Hodl Bringing Non-public Bitcoin Buying and selling to BlueWallet Customers
Whereas the cryptocurrency house has moved effectively past its cypherpunk origins, some platforms are nonetheless decided to let customers maintai [...]
FATF Says US ‘Largely Compliant’ With Digital Foreign money Suggestions
The Monetary Motion Job Drive (FATF) has rated the U.S. “largely compliant” with its revised standards for stopping cash laundering and terrorist f [...]
New PlusToken Report Exhibits KYC Might Be Smoke and Mirrors
A brand new report on the PlusToken Ponzi scheme reveals regulated exchanges are getting used to dump cash, regardless of stringent Know Your Buye [...]
Dubai Welcomes World Companies With First Blockchain KYC Platform
Dubai Worldwide Monetary Centre (DIFC) and Mashreq financial institution announced the launch of their new blockchain data-sharing platform on Mar [...]
‘Digileaker’ Claims to Have Stolen KYC Paperwork for 8,000 Digitex Customers
An ex-employee of cryptocurrency derivatives change Digitex started leaking stolen Know-Your-Buyer (KYC) on Telegram. The stolen knowledge reporte [...]
Binance Joins Blockchain Community for Cross-Trade KYC Knowledge Sharing
Prime cryptocurrency trade Binance has partnered with public blockchain protocol Shyft Community because it readies itself to adjust to Monetary M [...]
Tax and KYC Points Plague Upbit’s Overseas Withdrawals, Trade Says
A Jinse report mentioned that many Chinese language Upbit customers are discovering it tough to withdraw Korean Received ever since December. Upbi [...]