FCA Urges UK Banks to Adopt Robust Security Measures Against ‘Risky’ Cryptocurrency Business
The Financial Conduct Authority (FCA), U.K.’s top financial watchdog, has advised banks to adopt appropriate measures to minimize the risks ...
Tag: KYC
Tezos Co-Founder On KYC Demands: It’s ‘Not My Call’
Tezos co-founder Arthur Breitman has said the decision to perform last-minute know-your-customer (KYC) checks on ICO investors was “not his ...
68% of Cryptocurrency Exchanges Are Not Fully KYC Compliant
A recent study held amongst 25 different cryptocurrency exchanges across Europe and the U.S. revealed that only 32% perform full ...
Peer Mountain Is The First ‘Enterprise Token’
Issues regarding data storage and usage have come to the forefront of public attention in recent years, with high profile ...
Sorry Bittrex, But I’m Leaving You for Binance
It breaks my heart to leave my favorite exchange, but all good things must come to an end as Bittrex ...
Poloniex Breaks Promises, Forces KYC on Legacy Account Holders
Goldman Sachs-tied cryptocurrency exchange Poloniex is now giving legacy account holders 14 days to comply with new KYC restrictions, while ...
3 Reasons Ivy Partnering with Talenta Is a Good Thing
Ivy recently announced a partnership with the Talenta Group which could see significant upside for its token holders. Who is ...
Bitcoin Legitimized in EU Following New KYC Regulations
Bitcoin is set to find new legitimacy in the European Union as member states agreed to force cryptocurrency exchanges within ...
