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Know Your Customer is a collective term for the processes which companies employ in order to confirm their customers' real identities. KYC may also be used to refer to government regulations outlining these processes. The purpose of maintaining KYC policies is to prevent such crimes as financial fraud, identity theft, money laundering and terrorism financing.
While raising cash and investing is getting difficult, the middleman Chainum adds simplicity to the equation.
CryptoKitties has processed more than $12 million in sales on its decentralized marketplace, shows potential for digital movement of assets.
Cryptocurrency exchange Bittrex is seemingly sharing passports and photographs of users in an apparent error.
The increasing popularity of Bitcoin and other cryptocurrencies in India has led to multiple exchanges operating in India. The latest exchange to be launched is...
Tokenbox making waves in cryptocurrency fund platforms.
Citigroup CEO has projected that the threat posed by Bitcoin and other digital currencies in the existing global financial system will give rise to state-suppor...
The State Bank of India has announced that it is due to implement Blockchain technology in the management of Know Your Customer protocols.
Swiss authorities have given the first Bitcoin business an operator licence in accordance with AML/KYC regulations.
The ICO boom is a good thing, but ICOs have to start complying with regulations; it’s not enough to merely post disclaimers and ban certain jurisdictions from p...
Singaporean Infocommunications Media Development Authority has partnered with three Asian banks for the trial of a new Blockchain technology-based customer iden...
Leading Singaporean financial institutions have launched a Blockchain prototype for managing KYC obligations.
After the Chinese government set out guidelines on ICOs and money capital raising, NEO-based decentralized platform Red Pulse has decided to blacklist Chinese c...
The International Monetary Fund (IMF) has issued its report on developments within the financial technology (Fintech) industry, particularly on the rapidly grow...
An investigation led by Australian Transaction Reports and Analysis Centre (AUSTRAC) to one of Australia’s major banks, Commonwealth Bank of Australia (CBA), ha...
Bitcoin service providers are seeing an increase in mainstream adoption as Filipinos are increasingly using Bitcoin for remittances, payments of utility bills a...
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