Category: KYC

Dutch Central Bank Proposes License Requirement for Cryptocurrency Service Providers

Cryptocurrency service providers will soon be required to obtain a license from the central bank of the Netherlands, major Dutch…

The Daily: CEX.io Enforces KYC, Okex Updates BCH Ticker

In today’s edition of The Daily we cover another cryptocurrency venue that now requires verification from traders, the latest exchange…

Abu Dhabi Global Market Concludes First Phase of Blockchain-Based KYC Project

An international financial free zone within the capital of the United Arab Emirates (UAE) has concluded the first phase of…

Blockchain ‘Radically Simplifies’ KYC, Say UAE Trial Participants

Abu Dhabi Global Market (ADGM), an international financial free zone within the United Arab Emirates, says it has successfully completed…

26 French Companies, Five Banks Complete Blockchain-Based KYC Trial Based on R3’s Corda

26 French companies and five major banks have completed a Know Your Customer (KYC) test based on blockchain, according to…

The Daily: Binance Adds KYC, Bitcoin Businesses Block Gab

Thursday tends to be the busiest day of the week in the cryptosphere for some reason, and today, Nov. 22,…

Major Crypto Exchange Binance to Use Refinitiv KYC Solution in Internal Workflow

Cryptocurrency exchange Binance will use an automated Know Your Customer (KYC) application provided by financial software firm Refinitiv, according to…

Estonia Issues Over 900 Licenses to Cryptocurrency Businesses

In less than a year since Estonia introduced licensing for companies operating in the cryptocurrency industry, the number of licenses…

Venezuela: Petro Can Be Converted Into Any Cryptocurrency If Bought This Year

The Venezuelan government has announced that its national digital currency, the petro, can be exchanged into any cryptocurrency if purchased…

Crypto Exchanges Should Take a Hard Look at IP Address-Masking Services

Richard Malish is General Counsel at NICE Actimize where he counsels on global anti-money laundering, fraud, trading compliance and banking…

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