Browsing Tag
KYC
53 posts
What is the Travel Rule? Crypto KYC, AML, and what exchanges must share
Every time you send crypto from one exchange to another above a certain amount, your identifying information may…
Ripple Partner Bank of America Unveils Global Payments Expansion Strategy
Bank of America is expanding its global payments strategy with a renewed focus on enhancing cross-border transaction capabilities,…
Polymarket says no mandatory KYC planned for main prediction market
Polymarket has clarified that it is not introducing mandatory Know Your Customer checks across its main prediction market…
I’d rather go broke than contribute to KYC’s encroaching grip on society | Opinion
Know your customer, or KYC, is often justified in the name of safety, but centralized safety is still…
India mandates tighter KYC for crypto users under new FIU rules
India is tightening its know-your-customer rules for cryptocurrency users during onboarding, as part of new guidance issued by…
Compliance doesn’t make crypto risk-free | Opinion
Compliance brings traditional market rules to crypto, but it doesn’t make the compliant project invulnerable or risk-free.
Why biometric identification is becoming a core feature of crypto security
Biometric security gains traction as crypto platforms adopt eKYC and liveness tools to combat rising digital threats. Biometric…
Kyrgyzstan officially launched a gold-backed stablecoin
Kyrgyzstan has officially launched USDKG, a gold-backed stablecoin pegged 1:1 to the USD, with an initial issuance of…
Business is leveraging blockchain to modernize verification workflow | Opinion
Blockchains make identity verification more compliant and user-centric, securely sharing verified credentials and sensitive data.
Scalable KYC, seamless payments: Closing the web2–web3 experience gap | Opinion
Scalable KYC and frictionless payments are not just technical breakthroughs; they are the foundations for web3 to be…