KYC

An Extortion Gone Bad: Inside Binance’s Negotiations With Its ‘KYC Leaker’

This is the inside story of how a "white hat hacker" approached Binance with inside information - and how it went wrong.

CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.

By Daniel PalmerJul 2, 2019

Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.

By Anna BaydakovaJun 26, 2019

The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other.

The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.

Binance will bar deposits and trading by users in certain jurisdictions and those found to violate the exchange's terms of use.

By Nikhilesh DeJun 14, 2019

Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.

By Yogita KhatriMay 2, 2019

The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.

By Nikhilesh DeApr 12, 2019

Binance is partnering with the blockchain analytics firm CipherTrace to beef up its anti-money laundering procedures.

By Leigh CuenApr 11, 2019

Online payments giant PayPal has taken a stake in Cambridge Blockchain – its first investment in the blockchain space.

By Ian AllisonApr 2, 2019

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