Questions around cryptocurrency assessments gain momentum, which brings some nuanced challenges in assessing crypto’s place in M&A.
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Dubai’s economic department to roll out blockchain-based corporate KYC
Dubai’s Department of Economic Development wants to accelerate the total adoption of UAE KYC — the national Know Your Customer standard running on blockchain technology.
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How African Users Can Buy and Trade Bitcoin Cash Without Facing KYC or Geoblocking Hurdles
Africa remains the home to a large proportion of the world’s population that is unbanked according to a 2017 World Bank Global Index survey. Many
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Central Bank of Nigeria Blocks Fintech Startups From Accessing KYC Service— Decision Described as an ‘Attack on All Fintechs’
The Central Bank of Nigeria (CBN) has recently suspended the provision of the bank validation number (BVN) service to all fintech and third-party partners. The
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DeFi’s critical missing piece: Credit scores
Traditional finance is built not on collateral but on reputation, and DeFi will grow by following suit.
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Crypto Exchanges Required to Implement KYC measures
Cryptocurrency exchanges now have to keep up with the Know-Your-Customer regulations being established by authorities across the globe. This issue has risen following the bullish
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