know-your-customer

A scene from "Billions" (Jeff Neumann/Showtime)

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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 was reasonable.

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

Prime Trust Raises $64M to Scale Fintech Infrastructure Business

Video

Prime Trust Raises $64M to Scale Fintech Infrastructure Business

Prime Trust Raises $64M to Scale Fintech Infrastructure Business

By CoinDesk Staff

Jul 29, 2021 at 4:08 p.m. UTC

Jul 29, 2021

cdtvFM ClipKYCknow-your-customerPrime TrustTom PagelerAPI

Report Says Enforcing KYC and AML Laws Key to Reducing Ransomware Attacks

Video

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 suggests that by increasing know your customer KYC and anti money laundering AML laws ransomware attacks can be reduced but is this really the case The Hash panel [...]

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