KYC

Dave Shrier speaks on regulation in the cryptocurrency space.

According to its users, HitBTC has a major problem with giving people their money back.

KryptonInvest is a user-friendly investment portal where traders can satisfy their crypto-trading needs

LexisNexis’ resources coupled with ThreatMetrix will provide a concrete security to Blockbid’s customers.

68 percent of companies in the EU and US only ask for an email address and mobile phone number. ...

With restrictions on ads, messaging, and compensation, the battle for new users is shifting towards strong and relevant content

Many blockchain firms are showing their interest to migrate to the island territory.

ETHLend is pushing for a more transparent approach to lending, with the need for less failure points

Exchanges need to register with AUSTRAC by May 14, 2018.

The Paydentity service has been expanded from EU and UK markets to include China for the purposes of eKYC. ...

A Memorandum of Understanding was signed between the two entities to improve banking security.

As over 80% of ICO fail, Global Spy provides much-needed due-diligence. With benefits.

Trader's Room 2.0 helps eliminate several of the most common obstacles associated with launching a financial business.

The Central Bank of Malaysia steps in to demand KYC from crypto exchanges.

The ongoing regulatory discussions are prompting firms to take the lead in identity verification

trade.io use of Civic's services takes the buildup of its international ‎‎expansion ‎one step further. ‎

This might be ISA chief Hauser's attempt to atone for his treatment of the binary options industry.

btc-e.com now displays a message from American law agencies that the domain has been seized.

BTC-e operator and alleged MtGox Bitcoin launderer Vinnik faces a $12 million fine and decades in jail.

The second largest bank in Israel said that hackers broke into accounts to send funds to a Bitcoin exchange.

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