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KYC
Regulators Land Punches, But There's a Long Fight Over Crypto Ahead
From ShapeShift's capitulation to KYC to the New York Attorney General's critical look at exchanges, officialdom is striking heavy blows. Stay tuned.
Crypto Exchange ShapeShift's CEO Says Move to Collect IDs Was 'Proactive'
Cryptocurrency exchange ShapeShift's decision to require user ID wasn't forced upon it but was a preemptive step to reduce legal risks, its CEO said.
How to Make Public Blockchains Safe for Enterprise Use
In order to make public networks secure enough for enterprise use, two key things must happen, says EY's Paul Brody.
There's a Huge Opportunity for Everyone in Crypto, It's Called KYC/AML
If our goal is mass adoption, blockchain and crypto firms should work closely with regulators and come up with new ways to solve big thorny problems.
There's a Bigger Scam Than Anything in Crypto, It's Called KYC/AML
Anti-money-laundering and know-your-customer practices have cost many billions more than all ICO scams put together – yet, what they have produced?
Major Banks, Regulators Trial 'Know Your Customer' App on R3's Corda
Around 40 participants have trialed a "self-sovereign" know-your-customer application that gives customers more control over their data.
Surprise KYC: Investors in Tezos' Troubled ICO Might Finally Be Fed Up
After infighting brought months of delays, Tezos investors finally seemed about to receive their crypto tokens. Then something unexpected happened...
Bank of America Now Considers Crypto a Business Risk
The bank warns its investors that cryptocurrencies could hamper its ability to comply with anti-money-laundering regulations, among other dangers.
How to Help ICOs Go Legit
Speculation on utility is a bad idea, but ICOs can be an appealing alternative to venture capital, argues the head of blockchain R&D at Santander.
When Crypto Exchanges Hold More Than Your Money
Regulators want cryptocurrency exchanges to know who their customers are – but that requires these companies to collect very sensitive information.
