Know Your Customer Archives

France to extend digital currency KYC with new regulations

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14 December, 2020

France to extend digital currency KYC with new regulations

France is reportedly preparing to introduce a raft of new legislation governing the digital currency sector, including tougher KYC rules...

StealthEX on Bitcoin SV: A digital currency with solid ideas, users and infrastructure

Interviews

Steve Kaaru

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10 December, 2020

StealthEX on Bitcoin SV: A digital currency with solid ideas, users and infrastructure

StealthEX intends to offer fiat-to-digital currency services soon, with Bitcoin SV included.

Coinbase CEO concerned at possible new KYC regulations

Business

Jon Southurst

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27 November, 2020

Coinbase CEO concerned at possible new KYC regulations

Could new regulations require Bitcoin and other digital asset transactions to be sent only to ID-verified wallets? That's what Coinbase...

CoinGeek Live: KYC on-chain with Kompany

Events

Jacob Rozen

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14 October, 2020

CoinGeek Live: KYC on-chain with Kompany

Kompany founders explained how KYC/KYB On-Chain network is making global business verification and KYC simpler and more efficient for companies.

CoinGeek Live: kompany brings real-time business KYC to Bitcoin SV

Events

Steve Kaaru

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5 October, 2020

CoinGeek Live: kompany brings real-time business KYC to Bitcoin SV

Kompany is a firm that’s bringing Know-Your-Customer (KYC) compliance on-chain as well as real-time Know-Your-Business (KYB) on the Bitcoin SV...

Privacy laws may hinder new KYC verification laws in South Korea

Business

Steve Kaaru

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29 September, 2020

Privacy laws may hinder new KYC verification laws in South Korea

The new KYC laws will affect financial services providers and will require the use of social security numbers, which contravenes...

Business

Patrick Thompson

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17 August, 2020

Know Your Customer verification coming to BitMEX platform

The User Verification Programme will require users to go through a four-step process similar to ID checks on other exchanges,...

LocalBitcoins adopts blockchain analytics for AML safeguards

Business

Patrick Thompson

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31 July, 2020

LocalBitcoins adopts blockchain analytics for AML safeguards

A CipherTrace report indicated that LocalBitcoins received the most criminal funds—over 99%—in the first half of 2020.

Over $1.4B in digital currency laundered via exchanges in H1 2020

Business

Patrick Thompson

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21 July, 2020

Over $1.4B in digital currency laundered via exchanges in H1 2020

Digital currency exchanges with KYC and AML procedures, such as Huobi, Binance, and even Coinbase, were reportedly the digital currency...

Sri Lanka picks proof-of-concept shortlist for blockchain-based KYC

Business

David Abel

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12 July, 2020

Sri Lanka picks proof-of-concept shortlist for blockchain-based KYC

Sri Lanka’s central bank is looking for tech firms that can develop a PoC shared KYC platform to be used...

Digital currency firms in Ireland denied banking amid EU directive delays

Business

Ed Drake

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15 May, 2020

Digital currency firms in Ireland denied banking amid EU directive delays

AIB said its concerns stem from a delay in importing the Fifth Anti-Money Laundering Directive (5AMLD) into domestic law.

Digitex exchange flouts regulations in hopes it won’t be noticed

Business

Jon Southurst

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9 March, 2020

Digitex exchange flouts regulations in hopes it won’t be noticed

Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly...

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