KYC

Pressure from Cryptocurrency Exchanges Weakens Darknet Dealers but Doesn’t Stop Them
Jun 28, 2020 at 13:02
News
Pressure from Cryptocurrency Exchanges Weakens Darknet Dealers but Doesn’t Stop Them
Cryptocurrency exchanges actively apply KYC regulations to pressure darknet entrepreneurs. Despite the reduction of cryptocurrency transactions on the darknet, criminals are still active in their shadow industry.
KYC and AML Compliance for Crypto Exchanges. Guide 2020
Mar 25, 2020 at 09:13
News
KYC and AML Compliance for Crypto Exchanges. Guide 2020
The beginning of 2020 was quite stressful for most cryptocurrency exchanges. On January 10, 2020, the 5th Anti Money Laundering (AML) Directive took effect. Some platforms announced their closure, while some threw all their strength into the struggle to meet the new requirements. This article will tell you how to win this battle.
US Citizen Sentenced for Possibly Financing Terrorism with Bitcoin
Mar 15, 2020 at 15:19
News
US Citizen Sentenced for Possibly Financing Terrorism with Bitcoin
A citizen of the USA named Zoobia Shahnaz faces a 13-year sentence for attempts to finance ISIS with bitcoins. To achieve her goal, she tried to fraud several giant financial institutions including American Express, Chase and Discover.
South Korea Parliament Passes a Law to Control Cryptocurrency Use
Mar 09, 2020 at 08:23
News
South Korea Parliament Passes a Law to Control Cryptocurrency Use
The South Korean Parliament has at long last passed another act that will see the nation's cryptocurrency market regulated by  a legitimate administrative rule.
Australia Post Enables Swift KYC for Crypto Exchange Users
Nov 02, 2018 at 16:08
News
Australia Post Enables Swift KYC for Crypto Exchange Users
Australia Post, the nation's delivery service, has begun applying digital identification tech to allow digital currency exchanges to make KYC checks in just minutes.
Access the Best ICOs at the Click of a Button
Jul 30, 2018 at 12:16
News
Access the Best ICOs at the Click of a Button
Vertex will be offering a never before offered service in the form of a list of top ICO's at the click of a button.  Due to its stringent vetting process of ICo's we would have weeded out all the non-performers to be left with those that are set to be the most successful over time and will be the ones for investors to look at regarding initial investment.
More than Half of Cryptocurrency Exchanges Have no Full KYC Compliance
Jun 11, 2018 at 14:13
News
More than Half of Cryptocurrency Exchanges Have no Full KYC Compliance
Recent research examining 25 of the world’s crypto exchanges has shown that 68% of crypto exchanges are failing to comply with “Know Your Customer” (KYC) policies. Non-compliant companies have a lot of work to do as new anti-money laundering regulations will come into force next year.
VeriME Gets a Boost By Becoming Official Identity Verification Method for Maritime Bank
May 07, 2018 at 10:47
News
VeriME Gets a Boost By Becoming Official Identity Verification Method for Maritime Bank
One of the more useful applications of blockchain technology is its potential ability to help realize decentralized identity authenticators. This application would be a huge benefit to many businesses, especially those in in the financial sector that are subject to burdensome and expensive KYC and anti-money laundering laws.
Self-Sovereign Identity Leader, SelfKey, Announces Public Token Pre-Sale
Dec 12, 2017 at 13:39
News
Self-Sovereign Identity Leader, SelfKey, Announces Public Token Pre-Sale
After a hugely successful private presale, in which over $5 million worth of KEY tokens were sold, blockchain-based digital identity firm, SelfKey, announced that their public presale of KEY tokens will begin on December 15th, 2017. It is expected that the public presale will be just as successful.
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