KYC News

Know your customer or KYC is a process of identifying and verifying identities of customers by businesses. The term is commonly used to refer to governmental anti-money laundering regulations in banking, financial and stock market activities. KYC mostly incorporates four key elements: acceptance policy, identification procedures, transaction monitoring and risk management. The growing concern about the use of cryptocurrency for money laundering led authorities to apply KYC on the cryptocurrency market and services. Most of these platforms will have to adopt cryptocurrency KYC and require clients to get through verification procedure in order to operate within their platform. KYC has its advantages as it can help with fighting the funding of terrorism and money laundering. However, complications within the crypto-market may slow down its development.

新闻
Delo获准离开前往他居住的香港,这为他在始于2020年的法律传奇中的角色画上了句号。
BitMEX 联合创始人 Benjamin Delo 避免入狱,获得 30 个月的缓刑
Jesse Coghlan
2022-06-16T16:35:02+08:00
观点
去中心化交易所必须在监管浪潮到来之前弄清楚如何提高他们的KYC合规程度。
DEX和KYC:究竟是水火不容,还是可以兼得?
Ariel Shapira
2022-03-25T18:02:40+08:00
新闻
Arcx推出了新版本的“DeFi 护照”Sapphire,承诺通过匿名链上信用检查,将实现新的去中心化金融产品。
新的DeFi“护照”可以实现非足额抵押加密货币贷款 
Samuel Haig
2021-06-03T18:03:26+08:00
新闻
高盛支持的加密货币托管机构BitGo已获得纽约州信托牌照,可以作为一家独立托管机构在纽约州运营。
加密托管机构BitGo获得纽约州金融服务部信托牌照
Helen Partz
2021-03-05T07:49:40+08:00
新闻
为了遵守荷兰的规定,荷兰的BitStamp用户在没有提供照片证明他们拥有接受人钱包的情况下,不能再进行提款。
老牌交易所BitStamp要求荷兰用户提款前,必须进行KYC
Turner Wright
2021-01-19T11:09:37+08:00
新闻
强制性牌照将允许Crypto.com在澳大利亚发行加密借记卡。
加密货币交易所Crypto.com寻求获得澳大利亚金融服务牌照
Marie Huillet
2020-12-02T22:12:09+08:00
新闻
然而,最大的加密中心仍然在黑名单上。
欧盟将开曼群岛从避税天堂黑名单中移除,为进一步采用扫清了道路
Michael Kapilkov
2020-10-07T10:11:26+08:00
新闻
FinCEN已警告美国银行,它正在密切关注它们如何通过“反洗钱”计划应对加密风险敞口。
美国金融犯罪执法网络主管警告银行注意加密货币风险敞口
Joshua Mapperson
2020-09-30T13:49:59+08:00