Browsing Tag
KYC
39 posts
Witness in Nigerian trial against Binance accuses platform of contravening Central Bank rules
Olubukola Akinwumi, the deputy director of the Central Bank of Nigeria (CBN), accused Binance of conducting transactions reserved…
Exclusive: Savl’s COO on new frontiers of KYC
Speaking with crypto.news, James Toledano, Chief Operating Officer at Savl, delved into money laundering and how tainted assets…
Privacy coins, crypto mixers, and money launderers: bitter pills in crypto mass adoption?
We examine the dual-edged sword of privacy in crypto, looking into how anonymity tools like mixers and privacy…
Transak and Privado ID partner to pioneer decentralized KYC reusability
Transak, a leading Web3 payments provider, is teaming up with privacy-centric decentralized identity platform Privado ID, formerly Polygon…
Coinbase sees infinite interoperability potential with Ethereum and USDC
Coinbase head of tokenization Anthony Bassili described plans for its Base network at TokenizeThis 2024 in Miami.
Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering
The following is a guest post by Brendan Cochrane, Partner at YK Law LLP. Artificial Intelligence tools could…
The crypto industry will only benefit from regulation | Opinion
The real potential of cryptocurrencies heavily depends on integration with traditional finance, which in turn requires a well-developed…
Binance tightens KYC standards for corporate clients
Cryptocurrency exchange Binance is tightening its KYC requirements for business clients.
Aleo blockchain scrutinized after know-your-customer mishap
The breach occurred in the lead-up to Aleo’s mainnet launch, which is being touted as a significant boost…
Optimizing customer onboarding and KYC processes with Checkin.com’s AI and data-driven UX modules
In virtually any industry, from traditional retail to cutting-edge technology, the significance of customer onboarding remains a constant…
