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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.
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...
Regulations
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.
ICO watch
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...
Fat Cats
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...
Brief
The Philippines' central bank expects that there will be few companies in the country that will be applying for a license to offer a cryptocurrency exchange ser...
Blockchain
Special Counsel Roy Keidar of law firm Yigal Arnon & Co examines how Blockchain could provide the answer to the anti-money laundering issues that cryptocurrenci...
Digital currency operators and users say cryptocurrency requires relaxation of these regulations to function efficiently. Congressman Williams disagrees, insist...
Chinese Bitcoin exchanges have begun to demand users to provide detailed information on the origin of their funds and how they intend to use the funds they acqu...
Expert wants Bitcoin encrypted for investors in AML/KYC startups to lose their investments.
In a Blockchain world, the ‘first mover’ matters as there is no time to be second.
Second Tampa Bay man has been charged for conspiracy and operating an unlicensed money transmitting venture; Ricardo Hill was released on a US$75,000 bond.
Peter Thiel, worth of US$2.7 billion and involved in Trump’s transition team, speaks of the threat bitcoin has on fiat money and the financial freedom it grants...
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