know your customer Archives - Page 52 of 56

Major Crypto Exchange Binance to Use Refinitiv KYC Solution in Internal Workflow

November 21, 2018cashtechnews

Binance, the world’s leading crypto exchange, will use Refinitiv’s KYC product in their internal processes. Cryptocurrency exchange Binance will use an automated Know Your Customer (KYC) application provided by financial software firm Refinitiv, according to an announcement published Nov. 20. Binance personally confirmed the use of Refinitiv’s software to Cointelegraph. Formerly the Financial & Risk […]

Amazon: How E-Commerce Giant Chose Blockchain Over Bitcoin

November 21, 2018cashtechnews

On November 13, Amazon was granted with two crypto-related patents. On November 13, Amazon was granted two crypto-related patents. While the American e-commerce pioneer, with a revenue of over $177 billion, has not chosen to accept Bitcoin (BTC) and major altcoins as a payment option despite public interest and competitors’ experience, it has not ignored […]

State of Regulation in South Korea: Banks Required to Provide Fair Services to Crypto Exchanges

November 14, 2018cashtechnews

Banks are now required to provide fair services to crypto exchanges in South Korea by the court. On October 30, South Korea’s main financial authority officially cleared banks to work with crypto exchanges for the first time in history, establishing a major milestone for the local cryptocurrency sector. At the state affairs audit, held by […]

FATF Guidelines Updated to Combat Money-Laundering and Terrorism Financing in Europe

November 10, 2018cashtechnews

The regulation of cryptocurrencies continues to be a talking point as governments and institutions look for clarity in the space. Regulation has been a major talking point in the cryptocurrency sphere in 2018 – mainly due to the monumental crypto-craze in 2017. This has come to the fore in Europe, after the Financial Action Task […]

Drug Barons, Rogue States and Terror Groups Use Banks – Can Blockchain Stop Them?

November 9, 2018cashtechnews

sponsored Banks have been intentionally – and unwittingly – doing business with drug kingpins and rogue nations. A blockchain network says it can help them avoid eye-watering fines. Scathing reports by regulators have accused traditional banks of inadvertently helping “drug kingpins and rogue nations” – enabling them to commit money laundering, make questionable transfers […]

South Korean Lawyers’ Association Lobbies Government to Establish Legal Crypto Framework

November 8, 2018cashtechnews

South Korea’s lawyers are lobbying the country’s government to step up its action and expedite a legal framework for cryptocurrencies. South Korea’s lawyers are lobbying the country’s government to step up its action and expedite a legal framework for cryptocurrencies, Reuters UK reports Nov. 8. The Korean Bar Association, membership of which is required of […]

Cybersecurity Firm Ranks Safety of Top Crypto Exchanges

November 8, 2018cashtechnews

Russian cybersecurity firm Group-IB has graded top crypto exchanges by their security in order to value risk insurance. Prominent cybersecurity firm Group-IB has graded the security of top crypto exchanges, U.S.-based tech news media the Next Web reported Tuesday, Nov. 6. According to research conducted by the Moscow-based firm in partnership with crypto asset insurance […]

How to Profit on Uber and AirBnB With Crypto: Project Helps Investing in IT Companies

November 6, 2018cashtechnews

sponsored A U.S. based blockchain project, unveils a new security token concept that allows investing in private IT companies, like Uber, AirBnB, Grab, among others. BaseCore, a US-based blockchain project, reveals a new security token concept which allows investing in private IT companies, like Uber, AirBnB and Grab, among others. According to the project’s whitepaper, […]

The Mysterious East: Decrypting Japanese Crypto Traders

November 5, 2018cashtechnews

About Japanese crypto market, Satoshi Nakamoto’s successors, industry challenges and trendsetters in the country which were first to legalize digital currency. Japan is one of the key countries in the crypto financial world, where the headquarter of Bitcoin.com is situated, the crypto exchange Mt. Gox was established, the Bitcoin’s creator Satoshi Nakamoto name comes from, […]

Skirting the Great Wall: The Chequered Saga of Crypto in China, 2018

November 4, 2018cashtechnews

Part two of Cointelegraph’s three-part series on the history of crypto regulations in China, as authorities redoubled their efforts to strike an elusively fatal blow to the industry. In the aftermath of September 2017’s historic ban on initial coin offerings (ICOs), and the banishment of domestic crypto trading platforms, a resourceful crypto community was […]

Tag: know your customer

Major Crypto Exchange Binance to Use Refinitiv KYC Solution in Internal Workflow

State of Regulation in South Korea: Banks Required to Provide Fair Services to Crypto Exchanges

FATF Guidelines Updated to Combat Money-Laundering and Terrorism Financing in Europe

Drug Barons, Rogue States and Terror Groups Use Banks – Can Blockchain Stop Them?

South Korean Lawyers’ Association Lobbies Government to Establish Legal Crypto Framework

Cybersecurity Firm Ranks Safety of Top Crypto Exchanges

How to Profit on Uber and AirBnB With Crypto: Project Helps Investing in IT Companies

The Mysterious East: Decrypting Japanese Crypto Traders

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