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KYC Does Not Harm the Crypto Industry — It Actually Does the Complete Opposite

KYC (know your customer) is by no means an enemy of the crypto space. In fact, it is much needed if the goal is...

Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency

The Financial Action Task Force suggests requiring exchanges to store information about where each transaction made on their platform came from and where the...

How KYC data gets exposed through shoddy web-design

Harry Denley, a security analyst at open source crypto startup MyCrypto, was investigating a US-based crypto startup (unnamed) that a colleague had alerted him...

Paxful adds KYC as “fraud rate is tremendous”

Starting today, Bitcoin peer-to-peer exchange Paxful is implementing know-your-customer (KYC) protocols that require users to upload identity documents if their trades reach a certain...

Checkmate For Bitcoin, Chess.com Cites KYC

Oh, the games people play — but maybe not paid for with bitcoin. Much has been made about the lack...

New MyEtherWallet Feature Gets Around KYC Requirements

February 22, 2019 10:48 PMMyEtherWallet teams up with Swiss brokerage firm Bity.A new interface update to MyEtherWallet (MEW) enables users to bypass know-your-customer (KYC)...

Exchanges Might Not Meet All AML & KYC Requirements But Neither Do Banks

An investigation led by Australian Transaction Reports and Analysis Centre (AUSTRAC) to one of Australia’s major banks, Commonwealth Bank of Australia (CBA), has revealed...

India Plans to Include KYC Norms for Bitcoin Transactions

The rising cryptocurrency usage in India, combined with Bitcoin’s rising price recently increased the government’s interest in the cryptocurrency market. In order to regulate...

Russian Government To Introduce KYC Guidelines For Cryptocurrency Purchases

The Russian Ministry of Finance has announced its...

India’s ‘BankChain’ Consortium Launches Blockchain KYC System

A blockchain consortium in India centered around banking...

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