Latest News Of Know Your Customer Tag
Business 12 July 2019
Spanish police call crypto ATMs ‘blind spot’ for money laundering
Law enforcement in Spain the automated machines operate within an anti-money laundering blind spot that is helping criminals.
Business 27 March 2019
Binance partners with IdentityMind for KYC compliance
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.
Interviews 31 January 2019
Kristy-Leigh Minehan: Bringing blockchain to big business
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.
Business 13 December 2018
UK crypto exchange CEX.IO makes KYC mandatory
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.
Business 6 December 2018
Abu Dhabi Global Market achieves KYC breakthrough with blockchain’s help
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.
Business 1 November 2018
Australia Post partners with crypto exchanges for KYC checks
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.
Tech 12 June 2018
nTezos forks ahead of Tezos launch
nTezos promised to share Tezos's open source code but without the Know-Your-Customer protocols.