During a speech Friday, a member of US Congress called for tighter anti-money laundering controls for cryptocurrencies.
India’s biggest stock exchange and a group of domestic banks recently collaborated on a know-your-customer data trial involving blockchain. The…
Ten global banks have tested a distributed ledger-based know-your-customer registry through the R3 blockchain consortium.
The Identity & KYC conference in London hosted a workshop on using blockchain technology to improve know-your-customer processes earlier this week.
Robocoin has issued a mandate to its bitcoin ATM owners, insisting they follow KYC standards or sell their machines.
Digital currencies are innovations that deserve better than regulation under existing financial rules, writes regulation consultant Peter Oakes.
Risk management specialist Vogogo has raised $8.5m to expand its bitcoin industry offering to new global markets.