Category: KYC

Are non-KYC crypto exchanges as safe as their KYC-compliant peers?

Many see implementing Know Your Customer (KYC) tools in crypto as a deterrent to the...

AML and KYC: A catalyst for mainstream crypto adoption

For Satoshi Nakamoto, the creator of Bitcoin (BTC), the motivation to create a new payment...

What is the importance of blockchain in the RegTech ecosystem?

Financial regulators and service providers are looking for the best and most cost-effective solutions to...

Are NFTs an animal to be regulated? A European approach to decentralization, Part 1

Nonfungible tokens (NFTs) are constantly in the news. NFT platforms are springing up like mushrooms...

Averted a year ago, controversial transaction monitoring rule is back on Treasury’s radar

As the Department of the Treasury has announced its regulatory agenda for the fiscal year...

HSBC becomes first foreign entity onboarded to Dubai’s KYC blockchain

Global banking giant HSBC has announced that it has been successfully onboarded to the regional...

Is there a right way to regulate crypto? Yes, and this is how

Cryptocurrency is becoming increasingly mainstream. Between the entrance en masse of traditional financial institutions —...

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