KYC News

The Financial Action Task Force is looking to adapt its guidance standards for stablecoins and crypto peer-to-peer transactions.

The global monetary landscape will have everyone storing electronic money, cryptocurrencies and central bank digital currencies in one bank.

If we want to achieve mainstream adoption, we must move toward an industry where DeFi can also serve legacy financial institutions.

A crypto exchange says regulations protect customers far more than they might expect.

Bitstamp traders based in the Netherlands now have even more regulatory hoops to scale before being able to withdraw their funds.

Fetch believes regulatory compliance is necessary to bring real world usage to the sector.

To comply with Dutch regulations, Netherlands-based Bitstamp users can no longer make withdrawals without first providing photographic proof they own the recipient wallet.

As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than ever.

Controversial crypto derivatives trading platform BitMEX says its entire user base has completed the obligatory Know Your Customer process.

The new DEX onramps will offer users access to new assets, as well as better liquidity and security.

Such regulation by enforcement does indeed run the risk of stifling important and valuable innovation in the crypto space.

About $4 million of crypto stolen in Exmo hack was allegedly withdrawn through Poloniex, the exchange said it froze several accounts.

The privacy paradox has a potential resolution — if both sides can accept compromise in an increasingly polarized financial system

Determining the future of who can and cannot custody crypto and how much you need to know about them remains a central topic of discussion.

France is preparing new frameworks to prevent anonymity in crypto.