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Kyc
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
From Humble Beginnings to Global Vision — The Story of Wei
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
From Humble Beginnings to Global Vision — The Story of Wei
Thought Leadership
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Thought Leaders
Krypton Software Rolls Out New Innovative Platform, KryptonInvest
2018-07-24T14:08:25.000+02:00
KryptonInvest is a user-friendly investment portal where traders can satisfy their crypto-trading needs
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Blockbid Partners with LexisNexis to Enhance Exchange Security
2018-06-05T19:46:20.000+02:00
LexisNexis’ resources coupled with ThreatMetrix will provide a concrete security to Blockbid’s customers.
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Research Shows that Most Major Cryptocurrency Providers Not KYC Compliant
2018-06-05T16:11:40.000+02:00
68 percent of companies in the EU and US only ask for an email address and mobile phone number.
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Analysis
The Long Dark Winter of Content Is Coming - Now Is the Time to Get Ready
2018-05-21T08:59:52.000+02:00
With restrictions on ads, messaging, and compensation, the battle for new users is shifting towards strong and relevant content
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Nicc Lewis
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News
Bermuda Seeks Public Feedback on KYC/AML Rules for Crypto Businesses
2018-04-16T13:51:13.000+02:00
Many blockchain firms are showing their interest to migrate to the island territory.
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Arnab Shome
Thought Leaders
ETHLend Expands to FIAT Lending, Initiating Licensing Process
2018-04-16T13:25:24.000+02:00
ETHLend is pushing for a more transparent approach to lending, with the need for less failure points
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News
Australia to Regulate Crypto Exchanges, Sets Registration Deadline
2018-04-12T20:55:01.000+02:00
Exchanges need to register with AUSTRAC by May 14, 2018.
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Arnab Shome
Brokers
iSignthis Extends Paydentity Solution to XM.com for Chinese eKYC
2018-03-20T11:39:39.000+02:00
The Paydentity service has been expanded from EU and UK markets to include China for the purposes of eKYC.
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News
Eastern Caribbean Central Bank Joins with Bitt Inc. in Blockchain Initiative
2018-03-14T09:45:20.000+02:00
A Memorandum of Understanding was signed between the two entities to improve banking security.
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Rachel McIntosh
Thought Leaders
How Global Spy is Bringing Due Diligence to the Cryptocurrency Market
2018-03-07T17:48:27.000+02:00
As over 80% of ICO fail, Global Spy provides much-needed due-diligence. With benefits.
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Brokers
Exclusive: B2Broker Unveils Trader’s Room Version 2.0
2018-03-01T12:43:01.000+02:00
Trader's Room 2.0 helps eliminate several of the most common obstacles associated with launching a financial business.
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Jeff Patterson
News
Crypto Exchanges Mandated to Obtain IDs of Malaysian Clients
2018-03-01T00:17:21.000+02:00
The Central Bank of Malaysia steps in to demand KYC from crypto exchanges.
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Victor Golovtchenko
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News
Security Token Platform Polymath to Add AML/KYC Verification via IdentityMind
2018-02-13T02:14:33.000+02:00
The ongoing regulatory discussions are prompting firms to take the lead in identity verification
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Innovation
trade.io Teams Up with Blockchain-Based Identity Platform Civic
2017-12-19T00:11:51.000+02:00
trade.io use of Civic's services takes the buildup of its international expansion one step further.
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Aziz Abdel-Qader
News
Exclusive: ISA Considering Regulating ICOs - Complete Ban an Option
2017-11-24T14:39:36.000+02:00
This might be ISA chief Hauser's attempt to atone for his treatment of the binary options industry.
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News
BTC-e Clients Start Organising as US Authorities Take Over Domain
2017-07-31T10:16:58.000+02:00
btc-e.com now displays a message from American law agencies that the domain has been seized.
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News
BTC-e Faces $110 Million Penalty for Violating US Anti-Money Laundering Laws
2017-07-27T09:21:12.000+02:00
BTC-e operator and alleged MtGox Bitcoin launderer Vinnik faces a $12 million fine and decades in jail.
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News
Israeli Court Rules Banks Can Deny Service to Bitcoin Firms
2017-06-07T10:40:42.000+02:00
The second largest bank in Israel said that hackers broke into accounts to send funds to a Bitcoin exchange.
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Brokers
Pepperstone Partners with iSignthis for Paydentity
2017-05-10T11:23:33.000+02:00
The partnership includes both the Australian and the UK operations of Pepperstone.
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Innovation
Deloitte Develops Blockchain-powered Platform for KYC Checks
2017-05-09T16:02:46.000+02:00
KYCstart will be one of the proposed counterparty on-boarding channels for Deloitte's 'KYC as-a-Service'.
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Brokers
anyoption Partners with GBG for Identity Verification and KYC Automation
2016-12-08T15:34:22.000+02:00
The agreement provides anyoption clients with KYC automation and a shorter onboarding process.
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Payments
iSignthis Partners With Leverate to Integrate Paydentity Solution
2016-11-28T14:00:00.000+02:00
Leverate will benefit from faster, automated customer onboarding and enhanced due diligence.
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Blogs
5 Ways to Be a Pro at Getting Business Finance
2016-11-20T15:59:48.000+02:00
Tips to help you prevent cash flow difficulties while building a sustainable enterprise.
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Innovation
Ten Major Banks Test Shared KYC Service with R3 Blockchain Consortium
2016-11-10T18:01:56.000+02:00
BBVA, CIBC, ING, Intesa Sanpaolo, Natixis, Nordea, Northern Trust, Société Générale, UBS and US Bank worked in R3’s lab.
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Payments
iSignthis Partners With Valutrades to Integrate Paydentity Services
2016-11-09T13:33:08.000+02:00
Valutrades customers will benefit from fast, efficient on boarding whilst meeting regulatory requirements.
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