State Bank of India to Beta Test Blockchain Smart Contracts Next Month
The State Bank of India is planning to beta launch smart contracts and blockchain-based know-your-customer processes.
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Nov 20, 2017 at 7:30 p.m. UTC
Nov 20, 2017
KYC
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Japan's GMO Internet Unveils New Blockchain KYC Project
Japanese digital services firm GMO Internet has debuted its latest blockchain project: a "know your customer" app aimed at the banking industry.
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Oct 19, 2017 at 1:30 p.m. UTC
Oct 19, 2017
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Blockchain KYC Startup Raises $1.6 Million in Seed Funding
A blockchain startup headquartered in Sweden has raised $1.6 million in new funding.
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Oct 18, 2017 at 3:00 p.m. UTC
Oct 18, 2017
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US Congressman: Cryptocurrencies Need Tighter Rules
During a speech Friday, a member of US Congress called for tighter anti-money laundering controls for cryptocurrencies.
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Jul 14, 2017 at 9:30 p.m. UTC
Jul 14, 2017
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India's Biggest Stock Exchange is Testing Blockchain KYC
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Feb 8, 2017 at 5:14 p.m. UTC
Feb 8, 2017
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R3 Banks Trial Blockchain Identity Registry
Ten global banks have tested a distributed ledger-based know-your-customer registry through the R3 blockchain consortium.
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Nov 11, 2016 at 3:17 p.m. UTC
Nov 11, 2016
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London Workshop Explores Blockchain Identity in Finance
The Identity & KYC conference in London hosted a workshop on using blockchain technology to improve know-your-customer processes earlier this week.
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May 29, 2016 at 3:56 p.m. UTC
May 29, 2016
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Robocoin Now Requires All ATM Operators to Collect Customer Information
Robocoin has issued a mandate to its bitcoin ATM owners, insisting they follow KYC standards or sell their machines.
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Nov 7, 2014 at 3:00 a.m. UTC
Nov 7, 2014
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Bitcoin's AML/CTF Regulatory Creep Means Time for Specific Industry Regulation
Digital currencies are innovations that deserve better than regulation under existing financial rules, writes regulation consultant Peter Oakes.
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Nov 1, 2014 at 1:40 p.m. UTC
Nov 1, 2014
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Vogogo Raises $8.5 Million to Boost Bitcoin Exchange Security
Risk management specialist Vogogo has raised $8.5m to expand its bitcoin industry offering to new global markets.
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Aug 7, 2014 at 8:00 p.m. UTC
Aug 7, 2014