KYC
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CULedger Completes Successful Pilot Program of MyCUID
CULedger a credit union service organization (CUSO) that focuses on delivering the world’s premier network of one-to-one financial exchange for…
Read More » - Crypto Exchanges
Two Thirds of the Top Cryptocurrency Exchanges Have Weak KYC
CipherTrace, the leading cryptocurrency and blockchain intelligence firm, today released its Q3 2019 Cryptocurrency Anti-Money Laundering (AML) Report. Highlights of…
Read More » - Global News
WORBLI and Agenix to reduce regulatory compliance burden with CaaS
WORBLI, an enterprise-grade blockchain platform, will offer Compliance as a Service (CaaS) through strategic partner Agenix to help companies navigate…
Read More » - Global News
Neufund Launches World-First Retail STO
Neufund has become the world’s first platform to launch a fully compliant retail public offering using blockchain technology. The platform…
Read More » - Global News
Mindtree Utilizes Blockchain To Assist Banks
Mindtree, a global technology services and digital transformation company, today announced the release of its Merchant On-Boarding solution for acquirer…
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Carbon Launches A Fiat-Backed Stablecoin
Carbon, the company making fiat to crypto simpler, announced that it has launched a fiat-backed stablecoin, CarbonUSD, on the Hedera Hashgraph next-generation public…
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Cipher Trace and Shyft to develop solution for FATF
Cryptocurrency intelligence company, CipherTrace and Shyft, developer of a federated identity and blockchain attestation platform, will collaborate on a solution…
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Cipher Trace and Shyft to develop solution for FATF
Cryptocurrency intelligence company, CipherTrace and Shyft, developer of a federated identity and blockchain attestation platform, will collaborate on a solution…
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FATF requires exchanges to collect information during transactions
The Financial Action Task Force (FATF) has released its latest standards combating money laundering and terrorism, and it includes the…
Read More » - DeFi
Dubai Police Close Down Amhora Bitcoin ATM
UNLOCK had previously covered a story about the first Bitcoin ATM to be launched in the region in Dubai. The…
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