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Know Your Customer
Inspector General: FBI needs better dark web and digital currency approach
The OIG called on FBI to implement a better strategy for not just its dark web investigations, but also for...
FinCEN looking for digital currency policy advisor as it ramps us KYC regulation
The U.S. Treasury Department is seeking to hire a policy advisor to guide its digital currency oversight duties.
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
StealthEX intends to offer fiat-to-digital currency services soon, with Bitcoin SV included.
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
Kompany founders explained how KYC/KYB On-Chain network is making global business verification and KYC simpler and more efficient for companies.
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