Latest News Of Know Your Customer Tag

Spanish police call crypto ATMs ‘blind spot’ for money laundering

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.

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Binance partners with IdentityMind for KYC compliance

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.

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Kristy-Leigh Minehan: Bringing blockchain to big business

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.

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UK crypto exchange CEX.IO makes KYC mandatory

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.

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Abu Dhabi Global Market achieves KYC breakthrough with blockchain’s help

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.

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Australia Post partners with crypto exchanges for KYC checks

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.​

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nTezos forks ahead of Tezos launch

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.

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