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Know Your Customer

Coinbase CEO concerned at possible new KYC regulations
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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
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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
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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
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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...
Know Your Customer verification coming to BitMEX platform
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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
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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.
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