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Know Your Customer

Dubai gov’t expands blockchain-powered KYC tool for financial institutions
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17 April, 2021

Dubai gov’t expands blockchain-powered KYC tool for financial institutions

Dubai Economy has partnered with the Dubai International Financial Centre to expand the tool which now accounts for over 50...
Joe Biden pushes budget increase for FinCEN to tackle financial crimes
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15 April, 2021

Joe Biden pushes budget increase for FinCEN to tackle financial crimes

The budget increase would see funds of $191 million allocated to the agency, up $64 million on its original budget...
Fintech startups in Nigeria lose access to gov’t KYC/AML verification tool
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13 April, 2021

Fintech startups in Nigeria lose access to gov’t KYC/AML verification tool

Nigerian fintech startups, including those in the digital currency sector, have been relying on the bank verification number (BVN) as...
South Korea digital currency exchanges to face penalties for anti-money laundering breaches
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14 March, 2021

South Korea digital currency exchanges to face penalties for anti-money laundering breaches

The Financial Services Commission has brought forward a new structure of penalties for exchanges that fail to properly implement anti-money...
Bithumb ramps up anti-money laundering protections
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12 March, 2021

Bithumb ramps up anti-money laundering protections

The new measures include enhanced Know-Your-Customer verification processes, as well as the introduction of new specialized blockchain intelligence technologies.
Craig Wright discusses Michael Saylor’s ‘nanostrategy’ in latest blog
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4 February, 2021

Craig Wright discusses Michael Saylor’s ‘nanostrategy’ in latest blog

It looks like Michael Saylor, the chairman, president and CEO of MicroStrategy, does not quite understand how Bitcoin works.
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