The Central Bank of Sri Lanka is looking for companies that are able to build a proof of concept shared Know-Your-Customer platform to be used in the banking industry.
Caledo law group’s Reuben Portanier explains how more gaming companies are integrating blockchain technology to handle affiliates, store data and more.
Law enforcement in Spain the automated machines operate within an anti-money laundering blind spot that is helping criminals.
The exchange has previously partnered with Chainalysis, but the partnership with IdentityMind makes it so that Binance can work harder to meet regulations all around the world.
Listen to the latest CoinGeek Conversations podcast with Kristy-Leigh Minehan Chief Technical Officer of Core Scientific, on why she believes that cryptocurrency and blockchain are going to be widely adopted.
UK-based cryptocurrency exchange CEX.IO is now requiring all new customers to undergo a mandatory verification process, as part of enhanced anti-money laundering processes.
Abu Dhabi Global Market (ADGM), the financial centre of the UAE’s capital, has successfully completed trials of a new app for improving Know-Your-Customer (KYC) processes, known as e-KYC.
Australia Post is working with cryptocurrency exchanges to speed up KYC checks through a new proprietary digital ID service, slashing the time it takes for users to verify their new accounts.