Banks will have to deny services to clients that do not comply with ID verification requirements or fail to report suspicious activity to the FSC's anti-money laundering unit.
The change comes with a six-month “grace period” ending in February.
Immunity passes could allow people who have had the virus to return to normal life. Here's how they work, and why we might worry.
Soups Ranjan, who worked at Coinbase since 2015 as director of data analysis and fraud prevention, has left the crypto exchange to start something new.
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.
New patent filings from Mastercard explore a blockchain-based identity data storage system.