Business 8 August 2019

Binance data breach results in KYC data compromise

Know-Your-Customer data, including personal photos to verify identities, of thousands of Binance users may have been sent out into the wild.

Business 1 August 2019

KYC data sharing consortium to launch on a blockchain in Dubai

Three companies are combining to create a KYC blockchain system which they hope will be done by the end of 2020.

Business 21 May 2019

FATF set to publish new regulatory guidelines for crypto exchanges

There have been those who believe cryptocurrency is nothing more than a toy and have developed crypto projects that will be forced into oblivion for their lack of cohesion with international policies and standards.

Business 22 March 2019

Dubai’s only crypto ATM pulled after just 2 days

The ATM had been installed by crypto ATM distributor Amhora, but it now appears that local regulators didn’t approve of the absence of KYC guidelines and ordered the teller removed.

Business 26 September 2018

Trezor crypto wallet adds buy, trade capabilities in beta release

Hardware crypto wallet Trezor has rolled out new features that enable users to buy and exchange cryptocurrencies within their beta wallet—without the risks of leaving funds on an exchange.

Press Releases 11 September 2018

Trilliant selects Yoti as KYC partner

Today Yoti, the digital identity app with 2m downloads, announced it is partnering with Trilliant to provide instant KYC on its next-generation cryptocurrency ATMs.