Know Your Customer - Page 4 of 15 - CoinGeek

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Know Your Customer

KYC sucks

Kurt Wuckert Jr

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13 October, 2022

KYC sucks

As a subset of Anti Money Laundering (AML) laws and regulations, Know Your Customer places a lot of burden on...

CFTC charges Digitex exchange and CEO who called KYC programs ‘unreasonable’

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5 October, 2022

CFTC charges Digitex exchange and CEO who called KYC programs ‘unreasonable’

Filed at the Southern District of Florida, the complaint accuses Digitex of operating a digital asset derivatives exchange from an...

CFTC sues decentralized autonomous organization and its token holders

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27 September, 2022

CFTC sues decentralized autonomous organization and its token holders

The U.S. regulator settled with bZx founders for $250,000 for illegal margined and leveraged commodity transactions, while also suing the...

Former BitMEX exec Greg Dwyer pleads guilty to BSA violation

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12 August, 2022

Former BitMEX exec Greg Dwyer pleads guilty to BSA violation

Greg Dwyer pleaded innocent at first and vowed to fight the charges, but having seen that the three BitMEX founders...

Portuguese banks ban digital currency exchanges—regulatory compliance is crucial

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11 August, 2022

Portuguese banks ban digital currency exchanges—regulatory compliance is crucial

As the larger picture becomes clearer, we'll double down and repeat it: in the coming years, regulators will squeeze those...

CoinDCX: Restricted withdrawals will strengthen compliance and risk framework

Wahid Pessarlay

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30 June, 2022

CoinDCX: Restricted withdrawals will strengthen compliance and risk framework

The notice comes after users took to social media to decry the lack of explanation for the suspension of withdrawals...

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21 Nov 2024

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21 Nov 2024

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21 Nov 2024

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21 Nov 2024

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21 Nov 2024

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21 Nov 2024

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20 Nov 2024

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20 Nov 2024

India hopes for tech prowess under Trump leadership

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6 Jul 2024

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20 Sep 2024

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26 Jun 2024

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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

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Kurt Wuckert Jr

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10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

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Becky Liggero Fontana

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4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

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Patrick Thompson

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4 Oct 2024

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3 Oct 2024

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4 Oct 2024

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3 Oct 2024

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22 Oct 2024

It looks like there won’t be a BRICS currency yet

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