KYC

KYC

London Workshop Explores Blockchain Identity in Finance

The Identity & KYC conference in London hosted a workshop on using blockchain technology to improve know-your-customer processes earlier this week.

Business  ·  29 May 2016
Bitcoin

Robocoin Now Requires All ATM Operators to Collect Customer Information

Robocoin has issued a mandate to its bitcoin ATM owners, insisting they follow KYC standards or sell their machines.

Business  ·  7 November 2014
Regulation

Bitcoin’s AML/CTF Regulatory Creep Means Time for Specific Industry Regulation

Digital currencies are innovations that deserve better than regulation under existing financial rules, writes regulation consultant Peter Oakes.

Policy & regulation  ·  1 November 2014
Venture Capital

Vogogo Raises $8.5 Million to Boost Bitcoin Exchange Security

Risk management specialist Vogogo has raised $8.5m to expand its bitcoin industry offering to new global markets.

Business  ·  7 August 2014