What Is KYC, and Why Do Crypto Exchanges Require It?

When you arrange an account with a crypto trade, you will usually be requested to undergo the know-your-customer (KYC) course of. This is a regular id verification that main exchanges require for... Read more »

KYC is essential, especially within crypto

As gatekeepers of conventional monetary markets, one of many foremost imperatives for banks and monetary establishments is to uphold the integrity of, and belief in, the markets themselves. History has proven that... Read more »

Former Deutsche Bank Compliance Exec: Anti-Money Laundering, KYC

Welcome to The Ask, the place every week Crypto Investor interviews important voices doing the work to make crypto ‘mainstream.’ Exchange evenly edited. This week, senior reporter Stacy Elliott spoke with Jeff... Read more »

Thailand to introduce in-person KYC for crypto exchanges

Financial regulators in Thailand are getting ready to tighten restrictions surrounding new account creation at crypto asset exchanges. According to a May 3 report from Bangkok Post, the nation’s Anti-Money Laundering Office... Read more »

Implementing the double-edged sword of KYC is a must for crypto exchanges

During 2017’s bull market, most crypto providers lacked the correct Know Your Customer and Anti-Money Laundering measures. Even in 2020, 56% of the analyzed 800 cryptocurrency exchanges and over-the-counter buying and selling... Read more »

How African Users Can Buy and Trade Bitcoin Cash Without Facing KYC or Geoblocking Hurdles – Emerging Markets Bitcoin News

Africa stays the house to a big proportion of the world’s inhabitants that’s unbanked based on a 2017 World Bank Global Index survey. Many of those that are unbanked cite their lack... Read more »