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Tag: KYC

KYB vs KYC. Who won?

March 7, 2023 wp-bot Blockchain, Medium Blockchain

Gregory Makodzeba, Co-Founder of Soken🔏 , Security Researcher Continue reading on Soken »

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Coinbase CEO hints its new layer-2 network could include AML measures

March 7, 2023 wp-bot Coinbase, Cointelegraph

Brian Armstrong said centralized firms have a responsibility to monitor transactions and carry out AML checks.

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Pakistan banks agree on blockchain-based KYC system development

March 6, 2023 wp-bot Cointelegraph

The blockchain-based national eKYC banking platform aims to strengthen Anti-Money Laundering capabilities while countering terror financing.

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Pakistan Banks to Use Blockchain Technology for KYC

March 6, 2023 wp-bot Bitcoin News, Blockchain

Banks in Pakistan plan to launch an electronic platform for know-your-customer procedures that will be operating on a national level. The blockchain-based system will allow

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UBS Strategists Predict Minimal Impact of Upcoming Mt Gox Payouts on Bitcoin Value

March 1, 2023 wp-bot Bitcoin News

A recent report published by market strategists from the investment bank and financial services company UBS says that the upcoming Mt Gox payouts won’t destabilize

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Why zero-knowledge KYC won’t work

February 15, 2023 wp-bot Cointelegraph

Blockchain technology — including zero-knowledge proofs — doesn’t yet provide adequate solutions for identity verification.

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