Know Your Customer Archives

Know Your Customer

28 January, 2022

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

A special report by Reuters has unearthed the rot at Binance, including how top execs made fun of anti-money laundering...

Binance: Germany finds exchange’s potential links to Vienna terror attack

Business

Gavin Lucas

24 January, 2022

Binance: Germany finds exchange’s potential links to Vienna terror attack

Binance founder Changpeng Zhao tweeted that while the exchange is being linked to the bad guys, the bank is not,...

South Korea’s Coinone exchange blocks withdrawals to unverified wallets

Business

Steve Kaaru

5 January, 2022

South Korea’s Coinone exchange blocks withdrawals to unverified wallets

Wallets such as MetaMask and Ledger, which don't require KYC verification, will no longer be usable on Coinone, a top...

Responsible gaming on blockchain—why it’s a win for gambling operators and regulators too

Editorial

Nick Hill

22 December, 2021

Responsible gaming on blockchain—why it’s a win for gambling operators and regulators too

With regulators taking an increasingly tight line on compliance, gambling operators are now expected to run KYC and AML checks...

kompany to be acquired by Moody’s in 2022

Interviews

Patrick Thompson

22 December, 2021

kompany to be acquired by Moody’s in 2022

Austria-based kompany has entered into a definitive agreement to be acquired by Moody’s Analytics, which provides financial intelligence and analytical...

Could Taproot’s ‘privacy’ features make BTC illegal?

Business

Jon Southurst

12 November, 2021

Could Taproot’s ‘privacy’ features make BTC illegal?

The Taproot “upgrade” moves BTC even further away from the original 2009 Bitcoin protocol and enables participants in a contract...

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Wahid Pessarlay

22 Nov 2024

Know Your Customer

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