KYC
When Crypto Exchanges Hold More Than Your Money
Regulators want cryptocurrency exchanges to know who their customers are – but that requires these companies to collect very sensitive information.
Cambridge Blockchain, IHS Markit Ink KYC Partnership
Cambridge Blockchain has partnered with IHS Markit to help financial institutions resolve compliance issues relating to know-your-customer information
Crypto Exchange Poloniex to Impose Customer ID Requirements
Cryptocurrency exchange service Poloniex is taking steps to ramp up the information it gathers on customers.
Here's What's Standing in the Way of a Tokenized Economy
The challenges of digital identity, AML/KYC and common technical standards must be overcome to deliver on the promise of blockchain technology.
State Bank of India to Beta Test Blockchain Smart Contracts Next Month
The State Bank of India is planning to beta launch smart contracts and blockchain-based know-your-customer processes.
Japan's GMO Internet Unveils New Blockchain KYC Project
Japanese digital services firm GMO Internet has debuted its latest blockchain project: a "know your customer" app aimed at the banking industry.
Blockchain KYC Startup Raises $1.6 Million in Seed Funding
A blockchain startup headquartered in Sweden has raised $1.6 million in new funding.
US Congressman: Cryptocurrencies Need Tighter Rules
During a speech Friday, a member of US Congress called for tighter anti-money laundering controls for cryptocurrencies.
R3 Banks Trial Blockchain Identity Registry
Ten global banks have tested a distributed ledger-based know-your-customer registry through the R3 blockchain consortium.
