Binance Tightens Compliance, Turning to IdentityMind for KYC
Binance is moving to boost compliance and data security through a new partnership with Medici Ventures portfolio firm IdentityMind.
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Mar 26, 2019 at 1:00 p.m. UTC
Mar 26, 2019
KYC
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Ex-NATO Chief, Danish PM Now Advises Blockchain Firm Concordium
A former prime minister of Denmark and secretary-general of NATO has joined blockchain identity startup Concordium as a strategic advisor.
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Mar 21, 2019 at 9:01 a.m. UTC
Mar 21, 2019
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Coinbase's Director of Data Science and Risk Leaves to 'Build From Scratch'
Soups Ranjan, who worked at Coinbase since 2015 as director of data analysis and fraud prevention, has left the crypto exchange to start something new.
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Feb 1, 2019 at 8:45 p.m. UTC
Feb 1, 2019
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Former NASDAQ Exec Joins Blockchain Startup Concordium
Hans-Ole Jochumsen, who retired the last fall as Vice Chairman of NASDAQ Europe, has joined the advisory board of Concordium Foundation, the non-profit developing the Concordi...
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Jan 9, 2019 at 9:00 p.m. UTC
Jan 9, 2019
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Blockchain 'Radically Simplifies' KYC, Say UAE Trial Participants
An Abu Dhabi financial center and KPMG say they have successfully completed a trial of a blockchain-based know-your-customer application.
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Dec 5, 2018 at 12:00 p.m. UTC
Dec 5, 2018
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Crypto Exchanges Should Take a Hard Look at IP Address-Masking Services
Cryptocurrency exchanges will likely have to reckon with VPN access as part of any regulatory or law enforcement actions for market manipulation.
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Nov 10, 2018 at 12:00 p.m. UTC
Nov 10, 2018
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Crypto Exchange Binance Adds Compliance Tools from Chainalysis
Binance, the biggest cryptocurrency exchange by trading volume, is rolling out new software to aid detection of potentially illicit transactions.
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Oct 17, 2018 at 2:00 p.m. UTC
Oct 17, 2018
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Regulators Land Punches, But There's a Long Fight Over Crypto Ahead
From ShapeShift's capitulation to KYC to the New York Attorney General's critical look at exchanges, officialdom is striking heavy blows. Stay tuned.
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Sep 24, 2018 at 8:00 a.m. UTC
Sep 24, 2018
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Crypto Exchange ShapeShift's CEO Says Move to Collect IDs Was 'Proactive'
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.
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Sep 24, 2018 at 4:01 a.m. UTC
Sep 24, 2018
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How to Make Public Blockchains Safe for Enterprise Use
In order to make public networks secure enough for enterprise use, two key things must happen, says EY's Paul Brody.
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Sep 6, 2018 at 8:00 a.m. UTC
Sep 6, 2018