KYC
-
Central Bank of Egypt completes KYC Pilot on Blockchain
Fintech Futures published an article on Jan 29th 2020 which announces that the Central Bank of Egypt has completed the…
Read More » -
CULedger Completes Successful Pilot Program of MyCUID
CULedger a credit union service organization (CUSO) that focuses on delivering the world’s premier network of one-to-one financial exchange for…
Read More » - Crypto Exchanges
Two Thirds of the Top Cryptocurrency Exchanges Have Weak KYC
CipherTrace, the leading cryptocurrency and blockchain intelligence firm, today released its Q3 2019 Cryptocurrency Anti-Money Laundering (AML) Report. Highlights of…
Read More » - Global News
WORBLI and Agenix to reduce regulatory compliance burden with CaaS
WORBLI, an enterprise-grade blockchain platform, will offer Compliance as a Service (CaaS) through strategic partner Agenix to help companies navigate…
Read More » - Global News
Neufund Launches World-First Retail STO
Neufund has become the world’s first platform to launch a fully compliant retail public offering using blockchain technology. The platform…
Read More » - Global News
Mindtree Utilizes Blockchain To Assist Banks
Mindtree, a global technology services and digital transformation company, today announced the release of its Merchant On-Boarding solution for acquirer…
Read More » -
Carbon Launches A Fiat-Backed Stablecoin
Carbon, the company making fiat to crypto simpler, announced that it has launched a fiat-backed stablecoin, CarbonUSD, on the Hedera Hashgraph next-generation public…
Read More » -
Cipher Trace and Shyft to develop solution for FATF
Cryptocurrency intelligence company, CipherTrace and Shyft, developer of a federated identity and blockchain attestation platform, will collaborate on a solution…
Read More » -
Cipher Trace and Shyft to develop solution for FATF
Cryptocurrency intelligence company, CipherTrace and Shyft, developer of a federated identity and blockchain attestation platform, will collaborate on a solution…
Read More » -
FATF requires exchanges to collect information during transactions
The Financial Action Task Force (FATF) has released its latest standards combating money laundering and terrorism, and it includes the…
Read More »
