Money laundering has been a hot topic of late in the UK, which is facing pressure to not just make […]
Category: KYC
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Age verification and educations around the implications of blockchain technology should be enforced for minors dabbling in the crypto space.
RegTech enhances compliance for financial services institutions. This guide explains how blockchain works in banking to achieve this goal.
Sri Lanka’s recent economic uncertainty seems to be the driving force behind its interest in cryptocurrency and the government’s new […]
To comply with Dutch regulations, Netherlands-based Bitstamp users can no longer make withdrawals without first providing photographic proof they own […]
The U.S. Treasury’s decision to impose know-your-customer rules to private cryptocurrency wallets is flawed in more ways than one.
Such regulation by enforcement does indeed run the risk of stifling important and valuable innovation in the crypto space.
Determining the future of who can and cannot custody crypto and how much you need to know about them remains […]
The mandatory license will allow Crypto.com to issue crypto debit cards in Australia.
The exchange moved deadline for identity verification from Feb. 2021 to Nov. 2020