Category Archive For "KYC"
“The financial services industry is spending $20 billion a year on AML and KYC. So I would ask you: is it even working? I don’t think it’s working”
We regularly hear how companies and governments lose control over data due attacks and leaks. The practice of storing personal data on central servers is vicious and must stop in favor of blockchains and new KYC methods based on zero-knowledge protocols
Cryptocurrency payment processor BitPay is introducing new identity verification measures for certain high-value payments, refunds and payouts
In this week’s “Coffee and Crypto,” Olivia and Molly Jane explore the Fed’s plans for a real-time payments system, and the alleged leak of Binance’s KYC data
Japanese VC Trade has adopted CoolBitX’s Sygna, a know-your customer and anti-money laundering compliance technology focused on digital currency transactions
A dedicated Telegram group — now apparently deleted as of press time — had included materials allegedly leaked from the exchange’s internal KYC verification database
Security tokens platform TokenSoft has officially launched Know Your Business support in order to comply with new regulations recently introduced by FinCEN