Browsing the "KYC" Tag

Former NASDAQ Exec Joins Blockchain Startup Concordium

| Anna Baydakova

Hans-Ole Jochumsen, who retired the last fall as Vice Chairman of NASDAQ Europe, has joined the advisory board of Concordium Foundation, the…

Blockchain ‘Radically Simplifies’ KYC, Say UAE Trial Participants

| Yogita Khatri

An Abu Dhabi financial center and KPMG say they have successfully completed a trial of a blockchain-based know-your-customer application.

Crypto Exchanges Should Take a Hard Look at IP Address-Masking Services

| Richard Malish

Cryptocurrency exchanges will likely have to reckon with VPN access as part of any regulatory or law enforcement actions for market manipulation.

Crypto Exchange Binance Adds Compliance Tools from Chainalysis

| Nikhilesh De

Binance, the biggest cryptocurrency exchange by trading volume, is rolling out new software to aid detection of potentially illicit transactions.

Regulators Land Punches, But There’s a Long Fight Over Crypto Ahead

| Michael J Casey

From ShapeShift's capitulation to KYC to the New York Attorney General's critical look at exchanges, officialdom is striking heavy blows. Stay tuned.

Crypto Exchange ShapeShift’s CEO Says Move to Collect IDs Was ‘Proactive’

| Marc Hochstein

Cryptocurrency exchange ShapeShift's decision to require user ID wasn't forced upon it but was a preemptive step to reduce legal risks, its CEO said.

How to Make Public Blockchains Safe for Enterprise Use

| Paul Brody

In order to make public networks secure enough for enterprise use, two key things must happen, says EY's Paul Brody.

There’s a Huge Opportunity for Everyone in Crypto, It’s Called KYC/AML

| Bruce Silcoff

If our goal is mass adoption, blockchain and crypto firms should work closely with regulators and come up with new ways to solve big thorny problems.

There’s a Bigger Scam Than Anything in Crypto, It’s Called KYC/AML

| Edan Yago

Anti-money-laundering and know-your-customer practices have cost many billions more than all ICO scams put together – yet, what they have produced?

Major Banks, Regulators Trial ‘Know Your Customer’ App on R3’s Corda

| Muyao Shen

Around 40 participants have trialed a "self-sovereign" know-your-customer application that gives customers more control over their data.