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Tag: KYC

Institutional crypto adoption requires robust analytics for money laundering

October 20, 2022 wp-bot Cointelegraph

Large financial institutions are getting involved in digital assets by investing capital, time and effort into on-chain analytics solutions.

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Kraken crypto exchange is next to close doors to Russian users

October 20, 2022 wp-bot Cointelegraph, Kraken

Former Kraken CEO Jesse Powell previously warned crypto investors about the risks of holding crypto on a centralized exchange.

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Ottó Blockchain’s Tokenomics AMA Summary

October 18, 2022 wp-bot Blockchain, Medium Blockchain

7th October 2022 AMA session with Jeff McDonald Continue reading on Medium »

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Zero-knowledge KYC could solve the privacy vs compliance conundrum — VC partner

October 11, 2022 wp-bot Cointelegraph

Zero-knowledge Know Your Customer (KYC) would allow businesses to adhere to strict AML/CTF rules while ensuring customer privacy.

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Mt Gox Saga Nears End of the Road — Creditors Required to Register With Exchanges, Bitstamp Selected by Trustee

October 8, 2022 wp-bot Bitcoin News

Mt Gox creditors have been issued new information concerning their claims and it seems they now have until January 10, 2023 (Japan time) to register

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Are decentralized digital identities the future or just a niche use case?

September 28, 2022 wp-bot Cointelegraph

Are decentralized digital identities the future or are they a niche use case for blockchain technology doomed to solely be used by crypto natives?

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Blockchain
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