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KYC
Enforcing KYC, AML Laws Is Key to Reducing Ransomware Attacks: Task Force
Existing AML/KYC laws could reduce ransomware proliferation, but it would require an international effort.
Crypto Derivatives Exchange BitMEX Says All Users Are Now Verified
After getting in hot water with U.S. regulators last year, the exchange has rolled out mandatory verification for all users.
What Does It Cost to Become an FCA-Approved Exchange? EXMO Execs Explain
The U.K.-registered EXMO exchange is one of the many crypto startups to go through the FCA approval process. Execs detailed the work it took to get there.
ShapeShift Is Going Full DeFi to Lose KYC Rules
Erik Voorhees’ ShapeShift is morphing into a decentralized exchange (DEX). It's losing the KYC restrictions at the same time.
Democracy Demands a Say in the Future of Money
The U.S. Treasury’s decision to impose know-your-customer rules to private cryptocurrency wallets is flawed in more ways than one.
Blockchain Bites: Hodl Hodl's No-KYC Bitcoin Lending, Voyager's Token Merging M&A Deal, Crypto's Reaction to PayPal
Hodl Hodl announced a no-KYC, P2P lending service. Reactions to PayPal's crypto market entrance. And a token-merging M&A deal.
Bitcoin Hodlers Get a Lending Option With No KYC
Hodl Hodl is launching a peer-to-peer lending marketplace for hardcore bitcoiners
Crypto Options Exchange Deribit to Require ID Verification for All Users by Year End: Report
Popular cryptocurrency options exchange Deribit will require all of its users to be ID verified before the end of this year under its revamped know-your-customer (KYC) policy.
BitMEX Accelerates Mandatory ID Verification After Charges of Lax Anti-Money Laundering Controls
The exchange moved deadline for identity verification from February 2021 to November 2020.
BitMEX to Mandate ID Verification for All Traders as Maverick Exchange Ends Wild Ways
The change comes with a six-month “grace period” ending in February.