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KYC

(pogonici/Shutterstock)
Markets
Identity
Blockchain Solution for FATF 'Travel Rule' to Keep User Data Private
CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.
(pogonici/Shutterstock)
By Daniel Palmer
Jul 2, 2019 at 12:00 p.m. UTC
Jul 2, 2019
IdentityKYCFATFRegulationNewsCipherTraceShyftbusiness news
miniature_magnifying_glass_shutterstock
Markets
Kyc
Chainalysis Hires FinCEN Vet to Tackle Crypto's New 'Travel Rule' Challenge
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.
miniature_magnifying_glass_shutterstock
By Anna Baydakova
Jun 26, 2019 at 1:00 p.m. UTC
Jun 26, 2019
KYCFATFRegulationNewsChainalysisbusiness news
Treasury Secretary Steven Mnuchin
Markets
Kyc
All Global Crypto Exchanges Must Now Share Customer Data, FATF Rules
The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other.
Treasury Secretary Steven Mnuchin
By Anna BaydakovaNikhilesh De
Jun 21, 2019 at 4:00 p.m. UTC
Jun 21, 2019
KYCAMLFATFNewsG20
gavel, court
Markets
Crime
It's FATF's Way or the Highway for Crypto Exchanges. That's a Big Mistake
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
gavel, court
By Serhii Mokhniev
Jun 15, 2019 at 3:15 p.m. UTC
Jun 15, 2019
CrimeCEX.ioComplianceKYCAMLFATFRegulationFeatures
Binance CEO Changpeng Zhao
Markets
Exchanges
Crypto Exchange Binance.com to Block US Customers from Trading
Binance will bar deposits and trading by users in certain jurisdictions and those found to violate the exchange's terms of use.
Binance CEO Changpeng Zhao
By Nikhilesh De
Jun 14, 2019 at 7:12 a.m. UTC
Jun 14, 2019
ExchangesKYCNewsBinanceBinance US
binance
Markets
Security
Binance's Compliance Drive Continues With New Elliptic Partnership
Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.
binance
By Yogita Khatri
May 2, 2019 at 12:31 p.m. UTC
May 2, 2019
SecurityExchangesEllipticComplianceKYCAMLNewsBinancebusiness news
shutterstock_785329462
Markets
Crime
'Onerous' FATF Recommendations Harmful for Crypto Transparency: Chainalysis
The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.
shutterstock_785329462
By Nikhilesh De
Apr 12, 2019 at 9:25 a.m. UTC
Apr 12, 2019
CrimeExchangesKYCFATFRegulationNewsChainalysis
bsubaccount
Markets
Security
Binance Partners With CipherTrace in Latest Compliance Push
Binance is partnering with the blockchain analytics firm CipherTrace to beef up its anti-money laundering procedures.
bsubaccount
By Leigh Cuen
Apr 11, 2019 at 3:00 p.m. UTC
Apr 11, 2019
SecurityIdentityExchangesComplianceKYCAMLNewsLegalBinanceCipherTracebusiness news
PayPal
Tech
Paypal
PayPal Makes Its First-Ever Investment in a Blockchain Startup
Online payments giant PayPal has taken a stake in Cambridge Blockchain – its first investment in the blockchain space.
PayPal
By Ian Allison
Apr 2, 2019 at 1:00 p.m. UTC
Apr 2, 2019
PayPalpaymentsKYCMerchantsCambridge BlockchainGDPRPSD2Venmobusiness news
hacker, dark web
Markets
Security
Most Crypto Exchanges Still Don't Have Clear KYC Policies: Report
Regtech startup Coinfirm has found that only 26 percent of crypto exchanges have a "high" level of anti-money laundering procedures.
hacker, dark web
By Leigh Cuen
Mar 27, 2019 at 1:00 p.m. UTC
Mar 27, 2019
SecurityExchangesstartupsKYCAMLRegulationNewsBinanceCoinfirmbusiness news