04-29-2025 
Know Your Customer
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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...
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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.
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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...
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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...
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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,...
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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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