Tag: KYC
Money laundering and fraud are serious issues in the cryptocurrency industry. Financial institutions and governmental bodies have been trying to regulate cryptocurrencies to fight this problem. There still aren’t …
The crypto market has attracted several stakeholders since Bitcoin came to life a decade ago. Some of these participants include traders looking to capitalize on the volatile market. Nonetheless, …
Many cryptocurrency enthusiasts dislike the process of sharing identity documents with exchanges and other service providers PayTrie is experimenting with a different KYC solution, known as Express Verification. Sharing …
Data breaches and hacks are nothing new in the cryptocurrency world. Many exchanges and service providers have been a target for criminals for as long as most people can …
Companies active in the cryptocurrency world need to keep growing and evolving at all times. That is often easier said than done for most service providers. MyEtherWallet has introduced …
There is never a boring day in the world of cryptocurrency, even when the price of Bitcoin is not headed in the right direction. The Poloniex exchange was once one …
KYC and AML procedures play an increasingly important role in the world of cryptocurrency. This is especially true when dealing with initial coin offerings. IdentityMind has already processed 150 …
There are now approximately 12 ICOs passing every day. So when one is choosing among them, it’s important to bear in mind that with so many companies wanting to …
Things are not looking all that great for the BitGrail service right now. As the company is being forced to verify users’ identities, they have a lot on their …
