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know-your-customer

(Andrej Lišakov/Unsplash+)
Opinion
Opinion
Preparing for DeFi Regulation: The Role of Portable KYC
As regulators scrutinize DeFi more closely, participants need to improve compliance around AML and KYC and make the process easier for customers, says Thomas Gentle, Complianc...
(Andrej Lišakov/Unsplash+)
By Thomas Gentle
Aug 7, 2024 at 4:05 p.m. UTC
Aug 7, 2024
OpinionCrypto Long & ShortKYCknow-your-customerRegulationDeFi
A scene from "Billions" (Jeff Neumann/Showtime)
Opinion
Money reimagined
Ugly Bargains Between Banks and Regulators Are Rearing Their Head Again
The "know your customer" and anti-money laundering system imposes constraints on financial access and inhibits liberty and privacy, even though the original security intent wa...
A scene from "Billions" (Jeff Neumann/Showtime)
By Michael J. Casey
Oct 14, 2022 at 4:20 p.m. UTC
Oct 14, 2022
Money ReimaginedOpinionMoney LaunderingPrivacyRegulationCrimeknow-your-customerbanksNewsletters
Report Says Enforcing KYC and AML Laws Key to Reducing Ransomware Attacks
Video
Cdtv
Report Says Enforcing KYC and AML Laws Key to Reducing Ransomware Attacks
Ransomware attacks are becoming increasingly common, and hackers often use cryptocurrencies to escape the eyes of the law. A new report published by the Ransomware Task Force...
Report Says Enforcing KYC and AML Laws Key to Reducing Ransomware Attacks
By CoinDesk Staff
Apr 30, 2021 at 6:51 p.m. UTC
Apr 30, 2021
cdtvHash clipAMLAnti-Money LaunderingKYCknow-your-customerRansomware Task Force