Tag Archives: Know-Your-Client

Russian Government To Introduce KYC Guidelines For Cryptocurrency Purchases

Russian Government To Introduce KYC Guidelines For Cryptocurrency Purchases and Russia Likely to Mandate Identity Checks for Bitcoin Purchases

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US Lawmakers Urged to Take Action Against Unlicensed Offshore Bitcoin Exchanges

US Lawmakers Urged to Take Action Against Unlicensed Offshore Bitcoin Exchanges

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Why Blockchain Firms Shouldn’t Ignore New EU Cybersecurity Laws

Why Blockchain Firms Shouldn’t Ignore New EU Cybersecurity Laws

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More Chinese Exchanges Impose Bitcoin Withdrawal Delays

More Chinese Exchanges Impose Bitcoin Withdrawal Delays

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Chinese Exchanges Suspend Withdrawals for One Month

Chinese Exchanges Suspend Withdrawals for One Month

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Four Blockchain Use Cases For Banks

Four Blockchain Use Cases For Banks

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European Commission Eyes Transaction Limits on Digital Currencies

European Commission Eyes Transaction Limits on Digital Currencies

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Czech Republic Moves to Clamp Down on Bitcoin ‘Anonymity’

Czech Republic Moves to Clamp Down on Bitcoin ‘Anonymity’

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Hong Kong Government: Blockchain May Increase Money Laundering Risks

Hong Kong Government: Blockchain May Increase Money Laundering Risks

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IBM Unveils Blockchain Project For KYC Compliance

IBM Unveils Blockchain Project For KYC Compliance, IBM Blockchain Helps FinTech Startup KYCK! Address KYC Challenge and Singapore Startup Designs a Blockchain KYC with IBM.

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Australia Will Regulate Bitcoin Exchanges Under AML Laws

Australia Will Regulate Bitcoin Exchanges Under AML Laws. Here is the referenced document – Project Plan – Implementation of the recommendations from the statutory review of the anti-money laundering and counter-terrorism financing regime – Industry consultation draft.

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CoinJournal Stops Covering Blockchain After Barclays Shuts Down its Bank Account

CoinJournal Stops Covering Blockchain After Barclays Shuts Down its Bank Account, Did Barclays Just Declare War on Bitcoin Users? and Barclays Shuts Down Bitcoin Publication’s Bank Account, Without Explanation.

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What If One Bitcoin Isn’t Like the Others? Fungibility Debated At Scaling Conference

What If One Bitcoin Isn’t Like the Others? Fungibility Debated At Scaling Conference

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Dash Partners With Coinfirm for AML/KYC Compliant Adoption Methods

Dash Partners With Coinfirm for AML/KYC Compliant Adoption Methods

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Coinfirm, Bisnode Partner to Create Blockchain Finance Solutions

Coinfirm, Bisnode Partner to Create Blockchain Finance Solutions

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Why Banks Will Fail to Apply Blockchain Technology

Why Banks Will Fail to Apply Blockchain Technology

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